N-PX 1 e1310.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-04665

COMMONWEALTH INTERNATIONAL SERIES TRUST
(Exact name of registrant as specified in charter)

791 Town & Country Blvd, Suite 250, Houston, TX 77024-3925
    (Address of principal executive offices)             (Zip code)

CT Corporation System
155 Federal Street
                 Boston, MA 02110                
(Name and address of agent for service)

Copies to:

John H. Lively
The Law Offices of John H. Lively & Associates, Inc.
A Member Firm of The 1940 Act Law GroupTM
11300 Tomahawk Creek Parkway, Suite 310
Leawood, KS 66211

Registrant’s telephone number, including area code: (888) 345-1898

Date of fiscal year end: October 31

Date of reporting period: July 1, 2012 – June 30, 2013



Item 1. Proxy Voting Record

Commonwealth Japan Fund

FIFTH THIRD FUND

Security   99FTFGVN8   Meeting Type   Special
Ticker Symbol       Meeting Date   05-Sep-2012
ISIN       Agenda   933671023 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.   TO APPROVE OR DISAPPROVE A AGREEMENT AND PLAN OF REORGANIZATION PURSUANT TO WHICH FEDERATED GOVERNMENT OBLIGATIONS FUND (“SURVIVING FUND”), A PORTFOLIO OF MONEY MARKET OBLIGATIONS TRUST, WOULD ACQUIRE ALL OF THE ASSETS OF FIFTH THIRD INSTITUTIONAL GOVERNMENT MONEY MARKET FUND (“REORGANIZING FUND”), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT   Management   Abstain   Against




ASAHI INTECC CO., LTD.

Security   J0279C107   Meeting Type   Annual General Meeting
Ticker Symbol   7747   Meeting Date   27-Sep-2012
ISIN   JP3110650003   Agenda   704046007 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against
2.1   Appoint a Director   Management   Abstain   Against
2.2   Appoint a Director   Management   Abstain   Against
2.3   Appoint a Director   Management   Abstain   Against
2.4   Appoint a Director   Management   Abstain   Against
2.5   Appoint a Director   Management   Abstain   Against
2.6   Appoint a Director   Management   Abstain   Against
2.7   Appoint a Director   Management   Abstain   Against
3   Appoint a Corporate Auditor   Management   Abstain   Against




HAMAMATSU PHOTONICS K.K.

Security   J18270108   Meeting Type   Annual General Meeting
Ticker Symbol   6965   Meeting Date   20-Dec-2012
ISIN   JP3771800004   Agenda   704184681 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   For   For
2.1   Appoint a Corporate Auditor   Management   For   For
2.2   Appoint a Corporate Auditor   Management   For   For
2.3   Appoint a Corporate Auditor   Management   For   For
2.4   Appoint a Corporate Auditor   Management   For   For
3   Approve Retirement Allowance for Retiring Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors and Current Corporate Auditors   Management   For   For
4   Amend the Compensation to be received by Directors and Corporate Auditors   Management   For   For




OKANO VALVE MFG. CO.

Security   J60557105   Meeting Type   Annual General Meeting
Ticker Symbol   6492   Meeting Date   27-Feb-2013
ISIN   JP3191600000   Agenda   704267207 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against
2.1   Appoint a Director   Management   Abstain   Against
2.2   Appoint a Director   Management   Abstain   Against
2.3   Appoint a Director   Management   Abstain   Against
2.4   Appoint a Director   Management   Abstain   Against
2.5   Appoint a Director   Management   Abstain   Against
2.6   Appoint a Director   Management   Abstain   Against
2.7   Appoint a Director   Management   Abstain   Against




COCA-COLA WEST COMPANY, LIMITED

Security   J0814U109     Meeting Type   Annual General Meeting
Ticker Symbol   2579     Meeting Date   26-Mar-2013
ISIN   JP3293200006     Agenda   704306491 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against
2   Approve the Share Exchange Agreement between the Company and Minami Kyushu Coca-Cola Bottling Co., Ltd.   Management   Abstain   Against
3.1   Appoint a Director   Management   Abstain   Against
3.2   Appoint a Director   Management   Abstain   Against
3.3   Appoint a Director   Management   Abstain   Against
3.4   Appoint a Director   Management   Abstain   Against
3.5   Appoint a Director   Management   Abstain   Against
3.6   Appoint a Director   Management   Abstain   Against
3.7   Appoint a Director   Management   Abstain   Against
3.8   Appoint a Director   Management   Abstain   Against
3.9   Appoint a Director   Management   Abstain   Against
3.10   Appoint a Director   Management   Abstain   Against
3.11   Appoint a Director   Management   Abstain   Against
4.1   Appoint a Corporate Auditor   Management   Abstain   Against
4.2   Appoint a Corporate Auditor   Management   Abstain   Against




OTSUKA CORPORATION

Security   J6243L107   Meeting Type   Annual General Meeting
Ticker Symbol   4768   Meeting Date   27-Mar-2013
ISIN   JP3188200004   Agenda   704294987 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against
2.1   Appoint a Director   Management   Abstain   Against
2.2   Appoint a Director   Management   Abstain   Against
2.3   Appoint a Director   Management   Abstain   Against
2.4   Appoint a Director   Management   Abstain   Against
2.5   Appoint a Director   Management   Abstain   Against
2.6   Appoint a Director   Management   Abstain   Against
2.7   Appoint a Director   Management   Abstain   Against
2.8   Appoint a Director   Management   Abstain   Against
2.9   Appoint a Director   Management   Abstain   Against
2.10   Appoint a Director   Management   Abstain   Against
2.11   Appoint a Director   Management   Abstain   Against
2.12   Appoint a Director   Management   Abstain   Against
3   Approve Provision of Retirement Allowance for Retiring Directors   Management   Abstain   Against




SUMITOMO RUBBER INDUSTRIES, LTD.

Security   J77884112   Meeting Type   Annual General Meeting
Ticker Symbol   5110   Meeting Date   28-Mar-2013
ISIN   JP3404200002   Agenda   704303851 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against
2.1   Appoint a Director   Management   Abstain   Against
2.2   Appoint a Director   Management   Abstain   Against
2.3   Appoint a Director   Management   Abstain   Against
2.4   Appoint a Director   Management   Abstain   Against
2.5   Appoint a Director   Management   Abstain   Against
2.6   Appoint a Director   Management   Abstain   Against
2.7   Appoint a Director   Management   Abstain   Against
2.8   Appoint a Director   Management   Abstain   Against
2.9   Appoint a Director   Management   Abstain   Against
2.10   Appoint a Director   Management   Abstain   Against
2.11   Appoint a Director   Management   Abstain   Against




SHIMANO INC.

Security   J72262108   Meeting Type   Annual General Meeting
Ticker Symbol   7309   Meeting Date   28-Mar-2013
ISIN   JP3358000002   Agenda   704303887 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against
2.1   Appoint a Director   Management   Abstain   Against
2.2   Appoint a Director   Management   Abstain   Against
2.3   Appoint a Director   Management   Abstain   Against
2.4   Appoint a Director   Management   Abstain   Against
2.5   Appoint a Director   Management   Abstain   Against




KIRIN HOLDINGS COMPANY, LIMITED

Security   497350108   Meeting Type   Annual General Meeting
Ticker Symbol   2503   Meeting Date   28-Mar-2013
ISIN   JP3258000003   Agenda   704306489 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against
2   Amend Articles to: Change Company’s Location to Nakano-ku   Management   Abstain   Against
3.1   Appoint a Director   Management   Abstain   Against
3.2   Appoint a Director   Management   Abstain   Against
3.3   Appoint a Director   Management   Abstain   Against
3.4   Appoint a Director   Management   Abstain   Against
3.5   Appoint a Director   Management   Abstain   Against
3.6   Appoint a Director   Management   Abstain   Against
3.7   Appoint a Director   Management   Abstain   Against
3.8   Appoint a Director   Management   Abstain   Against
4   Approve Payment of Bonuses to Corporate Officers   Management   Abstain   Against




MAXVALU KYUSHU CO., LTD.

Security   J41638107   Meeting Type   Annual General Meeting
Ticker Symbol   3171   Meeting Date   14-May-2013
ISIN   JP3864830009   Agenda   704468950 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.1   Appoint a Director   Management   For   For
1.2   Appoint a Director   Management   For   For
1.3   Appoint a Director   Management   For   For
1.4   Appoint a Director   Management   For   For
1.5   Appoint a Director   Management   For   For
1.6   Appoint a Director   Management   For   For
1.7   Appoint a Director   Management   For   For
1.8   Appoint a Director   Management   For   For
1.9   Appoint a Director   Management   For   For
1.10   Appoint a Director   Management   For   For
1.11   Appoint a Director   Management   For   For
2.1   Appoint a Corporate Auditor   Management   For   For
2.2   Appoint a Corporate Auditor   Management   For   For




SUGI HOLDINGS CO., LTD.

Security   J7687M106   Meeting Type   Annual General Meeting
Ticker Symbol   7649   Meeting Date   23-May-2013
ISIN   JP3397060009   Agenda   704472000 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Amend Articles to: Expand Business Lines, A Director to Convene a Shareholders’ Meeting   Management   Abstain   Against
2.1   Appoint a Director   Management   Abstain   Against
2.2   Appoint a Director   Management   Abstain   Against
2.3   Appoint a Director   Management   Abstain   Against
2.4   Appoint a Director   Management   Abstain   Against
2.5   Appoint a Director   Management   Abstain   Against
2.6   Appoint a Director   Management   Abstain   Against
3   Appoint a Corporate Auditor   Management   Abstain   Against




HANKYU HANSHIN HOLDINGS, INC.

Security   J18439109     Meeting Type   Annual General Meeting
Ticker Symbol   9042     Meeting Date   14-Jun-2013
ISIN   JP3774200004     Agenda   704530559 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
2.8   Appoint a Director   Management   For   For
2.9   Appoint a Director   Management   For   For
2.10   Appoint a Director   Management   For   For
2.11   Appoint a Director   Management   For   For
2.12   Appoint a Director   Management   For   For
2.13   Appoint a Director   Management   For   For
2.14   Appoint a Director   Management   For   For
3.1   Appoint a Corporate Auditor   Management   For   For
3.2   Appoint a Corporate Auditor   Management   For   For




KINTETSU WORLD EXPRESS, INC.

Security   J33384108   Meeting Type   Annual General Meeting
Ticker Symbol   9375   Meeting Date   18-Jun-2013
ISIN   JP3262900008   Agenda   704563065 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
2.8   Appoint a Director   Management   For   For
2.9   Appoint a Director   Management   For   For
2.10   Appoint a Director   Management   For   For
2.11   Appoint a Director   Management   For   For
2.12   Appoint a Director   Management   For   For
2.13   Appoint a Director   Management   For   For
2.14   Appoint a Director   Management   For   For
3.1   Appoint a Corporate Auditor   Management   For   For
3.2   Appoint a Corporate Auditor   Management   For   For




JSR CORPORATION

Security   J2856K106   Meeting Type   Annual General Meeting
Ticker Symbol   4185   Meeting Date   21-Jun-2013
ISIN   JP3385980002   Agenda   704541475 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against
2.1   Appoint a Director   Management   Abstain   Against
2.2   Appoint a Director   Management   Abstain   Against
2.3   Appoint a Director   Management   Abstain   Against
2.4   Appoint a Director   Management   Abstain   Against
2.5   Appoint a Director   Management   Abstain   Against
2.6   Appoint a Director   Management   Abstain   Against
2.7   Appoint a Director   Management   Abstain   Against
3.1   Appoint a Corporate Auditor   Management   Abstain   Against
3.2   Appoint a Corporate Auditor   Management   Abstain   Against
4   Appoint a Substitute Corporate Auditor   Management   Abstain   Against
5   Approve Payment of Bonuses to Directors   Management   Abstain   Against
6   Partial Amendments to the Conditions for Exercising Stock Option Rights to be Granted to Directors as Remuneration   Management   Abstain   Against




MARUBENI CORPORATION

Security   J39788138   Meeting Type   Annual General Meeting
Ticker Symbol   8002   Meeting Date   21-Jun-2013
ISIN   JP3877600001   Agenda   704545930 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.1   Appoint a Director   Management   Abstain   Against
1.2   Appoint a Director   Management   Abstain   Against
1.3   Appoint a Director   Management   Abstain   Against
1.4   Appoint a Director   Management   Abstain   Against
1.5   Appoint a Director   Management   Abstain   Against
1.6   Appoint a Director   Management   Abstain   Against
1.7   Appoint a Director   Management   Abstain   Against
1.8   Appoint a Director   Management   Abstain   Against
1.9   Appoint a Director   Management   Abstain   Against
1.10   Appoint a Director   Management   Abstain   Against
1.11   Appoint a Director   Management   Abstain   Against
1.12   Appoint a Director   Management   Abstain   Against
2.1   Appoint a Corporate Auditor   Management   Abstain   Against
2.2   Appoint a Corporate Auditor   Management   Abstain   Against
2.3   Appoint a Corporate Auditor   Management   Abstain   Against




MITSUI O.S.K. LINES, LTD.

Security   J45013109   Meeting Type   Annual General Meeting
Ticker Symbol   9104   Meeting Date   21-Jun-2013
ISIN   JP3362700001   Agenda   704546110 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against
2.1   Appoint a Director   Management   Abstain   Against
2.2   Appoint a Director   Management   Abstain   Against
2.3   Appoint a Director   Management   Abstain   Against
2.4   Appoint a Director   Management   Abstain   Against
2.5   Appoint a Director   Management   Abstain   Against
2.6   Appoint a Director   Management   Abstain   Against
2.7   Appoint a Director   Management   Abstain   Against
2.8   Appoint a Director   Management   Abstain   Against
2.9   Appoint a Director   Management   Abstain   Against
3   Appoint a Corporate Auditor   Management   Abstain   Against
4   Appoint a Substitute Corporate Auditor   Management   Abstain   Against
5   Issue of Stock Acquisition Rights for the Purpose of Executing a Stock Option System to Executive Officers, General Managers, and Presidents of the Company’s Consolidated Subsidiaries in Japan   Management   Abstain   Against




HOYA CORPORATION

Security   J22848105   Meeting Type   Annual General Meeting
Ticker Symbol   7741   Meeting Date   21-Jun-2013
ISIN   JP3837800006   Agenda   704561631 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.1   Appoint a Director   Management   Abstain   Against
1.2   Appoint a Director   Management   Abstain   Against
1.3   Appoint a Director   Management   Abstain   Against
1.4   Appoint a Director   Management   Abstain   Against
1.5   Appoint a Director   Management   Abstain   Against
1.6   Appoint a Director   Management   Abstain   Against
1.7   Appoint a Director   Management   Abstain   Against
2   Shareholder Proposal: Partial amendment to the Articles of Incorporation (Individual disclosure of remunerations to Directors and Executive Officers)   Shareholder   Abstain   Against
3   Shareholder Proposal: Partial amendment to the Articles of Incorporation (Amendment to increase to 1,000 characters the volume of explanatory text permitted for shareholders’ propositions)   Shareholder   Abstain   Against
4   Shareholder Proposal: Partial amendment to the Articles of Incorporation (Prohibition to treat a submitted voting form left blank as affirmative to Company’s proposal and dissenting to shareholder’s proposal)   Shareholder   Abstain   Against
5   Shareholder Proposal: Partial amendment to the Articles of Incorporation (Obligation to hold meetings not involving Executive Officers)   Shareholder   Abstain   Against
6   Shareholder Proposal: Partial amendment to the Articles of Incorporation (Separation of roles of Chairman of the Board and CEO)   Shareholder   Abstain   Against
7   Shareholder Proposal: Partial Amendment to the Articles of Incorporation (Establishment of a contact point within the Audit Committee for whistle-blowing)   Shareholder   Abstain   Against
8   Shareholder Proposal: Partial amendment to the Articles of Incorporation (Retaining of legal counsel to the Board of Directors)   Shareholder   Abstain   Against
9   Shareholder Proposal: Partial Amendment to the Articles of Incorporation (Allocation of committee budget that may be used without the approval of the Executive Officers)   Shareholder   Abstain   Against
10   Shareholder Proposal: Election of One (1) Director   Shareholder   Abstain   Against




EAST JAPAN RAILWAY COMPANY

Security   J1257M109   Meeting Type   Annual General Meeting
Ticker Symbol   9020   Meeting Date   21-Jun-2013
ISIN   JP3783600004   Agenda   704561782 - Management

Item   Proposal   Type   Vote   For/Against
Management
    Please reference meeting materials.   Non-Voting        
1   Approve Appropriation of Surplus   Management   Abstain   Against
2   Appoint a Director   Management   Abstain   Against
3.1   Appoint a Corporate Auditor   Management   Abstain   Against
3.2   Appoint a Corporate Auditor   Management   Abstain   Against
4   Approve Payment of Bonuses to Corporate Officers   Management   Abstain   Against
5   Shareholder Proposal: Partial amendment to the Articles of Incorporation (1)   Shareholder   Abstain   Against
6   Shareholder Proposal: Establishment of a Committee for Development of Recovery Plans   Shareholder   Abstain   Against
7   Shareholder Proposal: Partial amendment to the Articles of Incorporation (2)   Shareholder   Abstain   Against
8   Shareholder Proposal: Establishment of a Special Committee for Compliance Surveillance   Shareholder   Abstain   Against
9   Shareholder Proposal: Partial amendment to the Articles of Incorporation (3)   Shareholder   Abstain   Against
10   Shareholder Proposal: Partial amendment to the Articles of Incorporation (4)   Shareholder   Abstain   Against
11.1   Shareholder Proposal: Dismissal of Director   Shareholder   Abstain   Against
11.2   Shareholder Proposal: Dismissal of Director   Shareholder   Abstain   Against
11.3   Shareholder Proposal: Dismissal of Director   Shareholder   Abstain   Against
11.4   Shareholder Proposal: Dismissal of Director   Shareholder   Abstain   Against
11.5   Shareholder Proposal: Dismissal of Director   Shareholder   Abstain   Against
12   Shareholder Proposal: Reduction of remuneration to Directors and Corporate Auditors   Shareholder   Abstain   Against
13   Shareholder Proposal: Proposal for appropriation of retained earnings   Shareholder   Abstain   Against




TAKADA CORPORATION

Security   J80335102   Meeting Type   Annual General Meeting
Ticker Symbol   1966   Meeting Date   21-Jun-2013
ISIN   JP3457600009   Agenda   704584160 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against
2   Amend Articles to: Approve Minor Revisions   Management   Abstain   Against
3.1   Appoint a Director   Management   Abstain   Against
3.2   Appoint a Director   Management   Abstain   Against
3.3   Appoint a Director   Management   Abstain   Against
3.4   Appoint a Director   Management   Abstain   Against
3.5   Appoint a Director   Management   Abstain   Against
3.6   Appoint a Director   Management   Abstain   Against
3.7   Appoint a Director   Management   Abstain   Against
3.8   Appoint a Director   Management   Abstain   Against
4   Appoint a Substitute Corporate Auditor   Management   Abstain   Against




THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED

Security   J09748104   Meeting Type   Annual General Meeting
Ticker Symbol   8750   Meeting Date   24-Jun-2013
ISIN   JP3476480003   Agenda   704561744 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against
2   Amend Articles to: Consolidate Trading Unit under Regulatory Requirements to Ordinary Shares and Class A Preferred Shares   Management   Abstain   Against
3   Amendment to the Stock Option Scheme as a Stock-linked Compensation Plan for Directors   Management   Abstain   Against
4.1   Appoint a Director   Management   Abstain   Against
4.2   Appoint a Director   Management   Abstain   Against
4.3   Appoint a Director   Management   Abstain   Against




MIZUHO FINANCIAL GROUP, INC.

Security   J4599L102   Meeting Type   Annual General Meeting
Ticker Symbol   8411   Meeting Date   25-Jun-2013
ISIN   JP3885780001   Agenda   704573787 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against
2   Acquisition of Thirteenth Series Class XIII Preferred Stock   Management   Abstain   Against
3   Amend Articles to: Approve Revisions Related to the New Capital Adequacy Requirements (Basel III), Decrease Capital Shares to be issued to 52,251,442,000 shs. in accordance with a Reduction to be Caused in the Total Number of each of the Classes of Shares   Management   Abstain   Against
4.1   Appoint a Director   Management   Abstain   Against
4.2   Appoint a Director   Management   Abstain   Against
4.3   Appoint a Director   Management   Abstain   Against
4.4   Appoint a Director   Management   Abstain   Against
4.5   Appoint a Director   Management   Abstain   Against
4.6   Appoint a Director   Management   Abstain   Against
4.7   Appoint a Director   Management   Abstain   Against
4.8   Appoint a Director   Management   Abstain   Against
4.9   Appoint a Director   Management   Abstain   Against
5   Appoint a Corporate Auditor   Management   Abstain   Against
6   Shareholder Proposal: Partial amendment to the Articles of Incorporation   Shareholder   Abstain   Against
7   Shareholder Proposal: Partial amendment to the Articles of Incorporation (Proposal to provide financing to railway business operators to set up security video cameras inside trains)   Shareholder   Abstain   Against
8   Shareholder Proposal: Partial amendment to the Articles of Incorporation (Exercise of voting rights of shares held for strategic reasons)   Shareholder   Abstain   Against
9   Shareholder Proposal: Partial amendment to the Articles of Incorporation (Concerning disclosure of policy and results of officer training)   Shareholder   Abstain   Against
10   Shareholder Proposal: Partial amendment to the Articles of Incorporation (Resolution of general meeting of shareholders for retained earnings)   Shareholder   Abstain   Against
11   Shareholder Proposal: Partial amendment to the Articles of Incorporation (Request to disclose an action seeking revocation of a resolution by a general meeting of shareholders, or any other actions similar thereto, which may be brought against companies in which the group invested or provided financing for)   Shareholder   Abstain   Against
12   Shareholder Proposal: Partial amendment to the Articles of Incorporation (Disclosure of compensation paid to each officer)   Shareholder   Abstain   Against
13   Shareholder Proposal: Partial amendment to the Articles of Incorporation (Disclosure of an evaluation report at the time of an IPO)   Shareholder   Abstain   Against
14   Shareholder Proposal: Partial amendment to the Articles of Incorporation (Holding of seminars for investors)   Shareholder   Abstain   Against




YAMATO HOLDINGS CO., LTD.

Security   J96612114   Meeting Type   Annual General Meeting
Ticker Symbol   9064   Meeting Date   25-Jun-2013
ISIN   JP3940000007   Agenda   704573953 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.1   Appoint a Director   Management   Abstain   Against  
1.2   Appoint a Director   Management   Abstain   Against  
1.3   Appoint a Director   Management   Abstain   Against  
1.4   Appoint a Director   Management   Abstain   Against  
1.5   Appoint a Director   Management   Abstain   Against  
1.6   Appoint a Director   Management   Abstain   Against  
1.7   Appoint a Director   Management   Abstain   Against  
2   Appoint a Corporate Auditor   Management   Abstain   Against  




KAWASAKI KISEN KAISHA, LTD.

Security   J31588114   Meeting Type   Annual General Meeting
Ticker Symbol   9107   Meeting Date   25-Jun-2013
ISIN   JP3223800008   Agenda   704573977 - Management

Item   Proposal   Type   Vote   For/Against
Management
    Please reference meeting materials.   Non-Voting        
1   Approve Appropriation of Surplus   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
2.8   Appoint a Director   Management   For   For
2.9   Appoint a Director   Management   For   For
2.10   Appoint a Director   Management   For   For
2.11   Appoint a Director   Management   For   For
2.12   Appoint a Director   Management   For   For
2.13   Appoint a Director   Management   For   For
3   Appoint a Corporate Auditor   Management   For   For




INES CORPORATION

Security   J23876105   Meeting Type   Annual General Meeting
Ticker Symbol   9742   Meeting Date   25-Jun-2013
ISIN   JP3105000008   Agenda   704574931 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
2.8   Appoint a Director   Management   For   For
3   Appoint a Corporate Auditor   Management   For   For
4   Appoint a Substitute Corporate Auditor   Management   For   For




MEIDENSHA CORPORATION

Security   J41594102   Meeting Type   Annual General Meeting
Ticker Symbol   6508   Meeting Date   26-Jun-2013
ISIN   JP3919800007   Agenda   704573559 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against
2.1   Appoint a Director   Management   Abstain   Against
2.2   Appoint a Director   Management   Abstain   Against
2.3   Appoint a Director   Management   Abstain   Against
2.4   Appoint a Director   Management   Abstain   Against
2.5   Appoint a Director   Management   Abstain   Against
2.6   Appoint a Director   Management   Abstain   Against
2.7   Appoint a Director   Management   Abstain   Against
2.8   Appoint a Director   Management   Abstain   Against
2.9   Appoint a Director   Management   Abstain   Against
2.10   Appoint a Director   Management   Abstain   Against
3   Appoint a Corporate Auditor   Management   Abstain   Against
4   Appoint a Substitute Corporate Auditor   Management   Abstain   Against
5   Approve Payment of Bonuses to Directors   Management   Abstain   Against




T&D HOLDINGS, INC.

Security   J86796109   Meeting Type   Annual General Meeting
Ticker Symbol   8795   Meeting Date   26-Jun-2013
ISIN   JP3539220008   Agenda   704574018 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against
2   Amend Articles to: Increase Board Size to 12   Management   Abstain   Against
3.1   Appoint a Director   Management   Abstain   Against
3.2   Appoint a Director   Management   Abstain   Against
3.3   Appoint a Director   Management   Abstain   Against
3.4   Appoint a Director   Management   Abstain   Against
3.5   Appoint a Director   Management   Abstain   Against
3.6   Appoint a Director   Management   Abstain   Against
3.7   Appoint a Director   Management   Abstain   Against
3.8   Appoint a Director   Management   Abstain   Against
4.1   Appoint a Corporate Auditor   Management   Abstain   Against
4.2   Appoint a Corporate Auditor   Management   Abstain   Against
5   Appoint a Substitute Corporate Auditor   Management   Abstain   Against




TERUMO CORPORATION

Security   J83173104   Meeting Type   Annual General Meeting
Ticker Symbol   4543   Meeting Date   26-Jun-2013
ISIN   JP3546800008   Agenda   704574513 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against
2.1   Appoint a Director   Management   Abstain   Against
2.2   Appoint a Director   Management   Abstain   Against
2.3   Appoint a Director   Management   Abstain   Against
2.4   Appoint a Director   Management   Abstain   Against
2.5   Appoint a Director   Management   Abstain   Against
2.6   Appoint a Director   Management   Abstain   Against
2.7   Appoint a Director   Management   Abstain   Against
2.8   Appoint a Director   Management   Abstain   Against
2.9   Appoint a Director   Management   Abstain   Against
2.10   Appoint a Director   Management   Abstain   Against
2.11   Appoint a Director   Management   Abstain   Against
3.1   Appoint a Corporate Auditor   Management   Abstain   Against
3.2   Appoint a Corporate Auditor   Management   Abstain   Against
4   Appoint a Substitute Corporate Auditor   Management   Abstain   Against
5   Approve Payment of Bonuses to Directors   Management   Abstain   Against
6   Approve Details of Compensation as Stock Options for Directors   Management   Abstain   Against





TOHOKU ELECTRIC POWER COMPANY, INCORPORATED

Security   J85108108   Meeting Type   Annual General Meeting
Ticker Symbol   9506   Meeting Date   26-Jun-2013
ISIN   JP3605400005   Agenda   704574943 - Management
         
Item   Proposal   Type   Vote   For/Against
Management
1   Amend Articles to: Allow Use of Electronic Systems for Public Notifications, Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors   Management   Abstain   Against
2   Approve Reduction of Special Reserve Fund   Management   Abstain   Against
3.1   Appoint a Director   Management   Abstain   Against
3.2   Appoint a Director   Management   Abstain   Against
3.3   Appoint a Director   Management   Abstain   Against
3.4   Appoint a Director   Management   Abstain   Against
3.5   Appoint a Director   Management   Abstain   Against
3.6   Appoint a Director   Management   Abstain   Against
3.7   Appoint a Director   Management   Abstain   Against
3.8   Appoint a Director   Management   Abstain   Against
3.9   Appoint a Director   Management   Abstain   Against
3.10   Appoint a Director   Management   Abstain   Against
3.11   Appoint a Director   Management   Abstain   Against
3.12   Appoint a Director   Management   Abstain   Against
3.13   Appoint a Director   Management   Abstain   Against
3.14   Appoint a Director   Management   Abstain   Against
3.15   Appoint a Director   Management   Abstain   Against
3.16   Appoint a Director   Management   Abstain   Against
4.1   Appoint a Corporate Auditor   Management   Abstain   Against
4.2   Appoint a Corporate Auditor   Management   Abstain   Against
5   Shareholder Proposal: Amend Articles to Add a New Chapter with Regard to Abolishment of The Onagawa Nuclear Power Plant   Shareholder   Abstain   Against
6   Shareholder Proposal: Amend Articles to Add a New Chapter with Regard to Abolishment of The Higashidori Nuclear Power Plant   Shareholder   Abstain   Against
7   Shareholder Proposal: Amend Articles to Add a New Chapter with Regard to Unification of Nationwide Power Grid System   Shareholder   Abstain   Against




HOKKAIDO ELECTRIC POWER COMPANY, INCORPORATED

Security   J21378104   Meeting Type   Annual General Meeting
Ticker Symbol   9509   Meeting Date   26-Jun-2013
ISIN   JP3850200001   Agenda   704578686 - Management
         

Item   Proposal   Type   Vote   For/Against
Management
1.1   Appoint a Director   Management   Abstain   Against
1.2   Appoint a Director   Management   Abstain   Against
1.3   Appoint a Director   Management   Abstain   Against
1.4   Appoint a Director   Management   Abstain   Against
1.5   Appoint a Director   Management   Abstain   Against
1.6   Appoint a Director   Management   Abstain   Against
1.7   Appoint a Director   Management   Abstain   Against
1.8   Appoint a Director   Management   Abstain   Against
1.9   Appoint a Director   Management   Abstain   Against
1.10   Appoint a Director   Management   Abstain   Against
1.11   Appoint a Director   Management   Abstain   Against
1.12   Appoint a Director   Management   Abstain   Against
2.1   Appoint a Corporate Auditor   Management   Abstain   Against
2.2   Appoint a Corporate Auditor   Management   Abstain   Against
3   Shareholder Proposal: Amend Articles to Add a New Chapter with Regard to Withdrawal from Nuclear Power Generation   Shareholder   Abstain   Against
4   Shareholder Proposal: Amend Articles to Add a New Chapter with Regard to Individual Disclosure of Remunerations to Corporate Officers   Shareholder   Abstain   Against




UNICHARM CORPORATION

Security   J94104114   Meeting Type   Annual General Meeting
Ticker Symbol   8113   Meeting Date   26-Jun-2013
ISIN   JP3951600000   Agenda   704589564 - Management
         

Item   Proposal   Type   Vote   For/Against
Management
1   Amend Articles to: Expand Business Lines   Management   Abstain   Against
2.1   Appoint a Director   Management   Abstain   Against
2.2   Appoint a Director   Management   Abstain   Against
2.3   Appoint a Director   Management   Abstain   Against
2.4   Appoint a Director   Management   Abstain   Against
2.5   Appoint a Director   Management   Abstain   Against
2.6   Appoint a Director   Management   Abstain   Against
2.7   Appoint a Director   Management   Abstain   Against
2.8   Appoint a Director   Management   Abstain   Against
2.9   Appoint a Director   Management   Abstain   Against
2.10   Appoint a Director   Management   Abstain   Against
2.11   Appoint a Director   Management   Abstain   Against




TOTAL MEDICAL SERVICE CO., LTD.

Security   J90366105   Meeting Type   Annual General Meeting
Ticker Symbol   3163   Meeting Date   26-Jun-2013
ISIN   JP3552650008   Agenda   704615357 - Management
         

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   For   For
2   Amend Articles to: Establish Articles Related to Supplementary Auditors   Management   For   For
3.1   Appoint a Director   Management   For   For
3.2   Appoint a Director   Management   For   For
3.3   Appoint a Director   Management   For   For
3.4   Appoint a Director   Management   For   For
3.5   Appoint a Director   Management   For   For
4.1   Appoint a Corporate Auditor   Management   For   For
4.2   Appoint a Corporate Auditor   Management   For   For
4.3   Appoint a Corporate Auditor   Management   For   For
5   Appoint a Substitute Corporate Auditor   Management   For   For




THE NISHI-NIPPON CITY BANK, LTD.

Security   J56773104   Meeting Type   Annual General Meeting
Ticker Symbol   8327   Meeting Date   27-Jun-2013
ISIN   JP3658000009   Agenda   704578535 - Management
         

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against
2.1   Appoint a Director   Management   Abstain   Against
2.2   Appoint a Director   Management   Abstain   Against
2.3   Appoint a Director   Management   Abstain   Against
2.4   Appoint a Director   Management   Abstain   Against
2.5   Appoint a Director   Management   Abstain   Against
2.6   Appoint a Director   Management   Abstain   Against
2.7   Appoint a Director   Management   Abstain   Against
2.8   Appoint a Director   Management   Abstain   Against
2.9   Appoint a Director   Management   Abstain   Against
2.10   Appoint a Director   Management   Abstain   Against
2.11   Appoint a Director   Management   Abstain   Against
2.12   Appoint a Director   Management   Abstain   Against
2.13   Appoint a Director   Management   Abstain   Against
3   Appoint a Corporate Auditor   Management   Abstain   Against




MITSUI FUDOSAN CO., LTD.

Security   J4509L101   Meeting Type   Annual General Meeting
Ticker Symbol   8801   Meeting Date   27-Jun-2013
ISIN   JP3893200000   Agenda   704578597 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against
2.1   Appoint a Director   Management   Abstain   Against
2.2   Appoint a Director   Management   Abstain   Against
2.3   Appoint a Director   Management   Abstain   Against
2.4   Appoint a Director   Management   Abstain   Against
2.5   Appoint a Director   Management   Abstain   Against
2.6   Appoint a Director   Management   Abstain   Against
2.7   Appoint a Director   Management   Abstain   Against
2.8   Appoint a Director   Management   Abstain   Against
2.9   Appoint a Director   Management   Abstain   Against
2.10   Appoint a Director   Management   Abstain   Against
2.11   Appoint a Director   Management   Abstain   Against
2.12   Appoint a Director   Management   Abstain   Against
3   Approve Payment of Bonuses to Directors   Management   Abstain   Against
4   Presentation of Condolence Money to a Retired Director   Management   Abstain   Against




KEIKYU CORPORATION

Security   J32104119     Meeting Type   Annual General Meeting
Ticker Symbol   9006     Meeting Date   27-Jun-2013
ISIN   JP3280200001     Agenda   704578636 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against
2.1   Appoint a Director   Management   Abstain   Against
2.2   Appoint a Director   Management   Abstain   Against
2.3   Appoint a Director   Management   Abstain   Against
2.4   Appoint a Director   Management   Abstain   Against
2.5   Appoint a Director   Management   Abstain   Against
2.6   Appoint a Director   Management   Abstain   Against
2.7   Appoint a Director   Management   Abstain   Against
2.8   Appoint a Director   Management   Abstain   Against
2.9   Appoint a Director   Management   Abstain   Against
2.10   Appoint a Director   Management   Abstain   Against
2.11   Appoint a Director   Management   Abstain   Against
2.12   Appoint a Director   Management   Abstain   Against
2.13   Appoint a Director   Management   Abstain   Against
2.14   Appoint a Director   Management   Abstain   Against
2.15   Appoint a Director   Management   Abstain   Against
2.16   Appoint a Director   Management   Abstain   Against
3   Approve Provision of Retirement Allowance for Retiring Directors   Management   Abstain   Against
4   Approve Payment of Bonuses to Corporate Officers   Management   Abstain   Against




KEIO CORPORATION

Security   J32190126   Meeting Type   Annual General Meeting
Ticker Symbol   9008   Meeting Date   27-Jun-2013
ISIN   JP3277800003   Agenda   704578648 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against
2.1   Appoint a Director   Management   Abstain   Against
2.2   Appoint a Director   Management   Abstain   Against
2.3   Appoint a Director   Management   Abstain   Against
2.4   Appoint a Director   Management   Abstain   Against
2.5   Appoint a Director   Management   Abstain   Against
2.6   Appoint a Director   Management   Abstain   Against
2.7   Appoint a Director   Management   Abstain   Against
2.8   Appoint a Director   Management   Abstain   Against
2.9   Appoint a Director   Management   Abstain   Against
2.10   Appoint a Director   Management   Abstain   Against
2.11   Appoint a Director   Management   Abstain   Against
2.12   Appoint a Director   Management   Abstain   Against
2.13   Appoint a Director   Management   Abstain   Against
2.14   Appoint a Director   Management   Abstain   Against
2.15   Appoint a Director   Management   Abstain   Against
2.16   Appoint a Director   Management   Abstain   Against
2.17   Appoint a Director   Management   Abstain   Against
2.18   Appoint a Director   Management   Abstain   Against
3   Approve Policy regarding Large-scale Purchases of Company Shares   Management   Abstain   Against




SUMITOMO REALTY & DEVELOPMENT CO., LTD.

Security   J77841112   Meeting Type   Annual General Meeting
Ticker Symbol   8830   Meeting Date   27-Jun-2013
ISIN   JP3409000001   Agenda   704579828 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against
2.1   Appoint a Director   Management   Abstain   Against
2.2   Appoint a Director   Management   Abstain   Against
2.3   Appoint a Director   Management   Abstain   Against
2.4   Appoint a Director   Management   Abstain   Against
2.5   Appoint a Director   Management   Abstain   Against
2.6   Appoint a Director   Management   Abstain   Against
2.7   Appoint a Director   Management   Abstain   Against
2.8   Appoint a Director   Management   Abstain   Against
2.9   Appoint a Director   Management   Abstain   Against
2.10   Appoint a Director   Management   Abstain   Against
3.1   Appoint a Corporate Auditor   Management   Abstain   Against
3.2   Appoint a Corporate Auditor   Management   Abstain   Against
3.3   Appoint a Corporate Auditor   Management   Abstain   Against
4   Approve Renewal of Countermeasures to Large-Scale Acquisitions of the Company’s Shares   Management   Abstain   Against




FANUC CORPORATION

Security   J13440102   Meeting Type   Annual General Meeting
Ticker Symbol   6854   Meeting Date   27-Jun-2013
ISIN   JP3802400006   Agenda   704583221 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   For   For
2   Amend Articles to: Streamline Business Lines, Allow Use of Electronic Systems for Public Notifications, Increase Board Size to 18, Adopt Reduction of Liability System for Outside Directors   Management   For   For
3.1   Appoint a Director   Management   For   For
3.2   Appoint a Director   Management   For   For
3.3   Appoint a Director   Management   For   For
3.4   Appoint a Director   Management   For   For
3.5   Appoint a Director   Management   For   For
3.6   Appoint a Director   Management   For   For
3.7   Appoint a Director   Management   For   For
3.8   Appoint a Director   Management   For   For
3.9   Appoint a Director   Management   For   For
3.10   Appoint a Director   Management   For   For
3.11   Appoint a Director   Management   For   For
3.12   Appoint a Director   Management   For   For
3.13   Appoint a Director   Management   For   For
3.14   Appoint a Director   Management   For   For
3.15   Appoint a Director   Management   For   For
3.16   Appoint a Director   Management   For   For
3.17   Appoint a Director   Management   For   For
3.18   Appoint a Director   Management   For   For




NISHI-NIPPON RAILROAD CO., LTD.

Security   J56816101   Meeting Type   Annual General Meeting
Ticker Symbol   9031   Meeting Date   27-Jun-2013
ISIN   JP3658800002   Agenda   704583334 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against
2   Amend Articles to: Expand Business Lines   Management   Abstain   Against
3.1   Appoint a Director   Management   Abstain   Against
3.2   Appoint a Director   Management   Abstain   Against
3.3   Appoint a Director   Management   Abstain   Against
3.4   Appoint a Director   Management   Abstain   Against
3.5   Appoint a Director   Management   Abstain   Against
3.6   Appoint a Director   Management   Abstain   Against
3.7   Appoint a Director   Management   Abstain   Against
3.8   Appoint a Director   Management   Abstain   Against
3.9   Appoint a Director   Management   Abstain   Against
3.10   Appoint a Director   Management   Abstain   Against
3.11   Appoint a Director   Management   Abstain   Against
3.12   Appoint a Director   Management   Abstain   Against
3.13   Appoint a Director   Management   Abstain   Against




NIPPON EXPRESS CO., LTD.

Security   J53376117   Meeting Type   Annual General Meeting
Ticker Symbol   9062   Meeting Date   27-Jun-2013
ISIN   JP3729400006   Agenda   704583346 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against
2.1   Appoint a Director   Management   Abstain   Against
2.2   Appoint a Director   Management   Abstain   Against
2.3   Appoint a Director   Management   Abstain   Against
2.4   Appoint a Director   Management   Abstain   Against
2.5   Appoint a Director   Management   Abstain   Against
2.6   Appoint a Director   Management   Abstain   Against
2.7   Appoint a Director   Management   Abstain   Against
2.8   Appoint a Director   Management   Abstain   Against
2.9   Appoint a Director   Management   Abstain   Against
2.10   Appoint a Director   Management   Abstain   Against
2.11   Appoint a Director   Management   Abstain   Against
2.12   Appoint a Director   Management   Abstain   Against
2.13   Appoint a Director   Management   Abstain   Against
2.14   Appoint a Director   Management   Abstain   Against
3   Appoint a Corporate Auditor   Management   Abstain   Against
4   Approve Payment of Bonuses to Directors   Management   Abstain   Against




NGK SPARK PLUG CO., LTD.

Security   J49119100   Meeting Type   Annual General Meeting
Ticker Symbol   5334   Meeting Date   27-Jun-2013
ISIN   JP3738600000   Agenda   704584401 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Amend Articles to: Adopt Reduction of Liability System for Outside Directors   Management   Abstain   Against
2.1   Appoint a Director   Management   Abstain   Against
2.2   Appoint a Director   Management   Abstain   Against
2.3   Appoint a Director   Management   Abstain   Against
2.4   Appoint a Director   Management   Abstain   Against
2.5   Appoint a Director   Management   Abstain   Against
2.6   Appoint a Director   Management   Abstain   Against
2.7   Appoint a Director   Management   Abstain   Against
2.8   Appoint a Director   Management   Abstain   Against
2.9   Appoint a Director   Management   Abstain   Against
3   Appoint a Corporate Auditor   Management   Abstain   Against




TORISHIMA PUMP MFG. CO., LTD.

Security   J64169105   Meeting Type   Annual General Meeting
Ticker Symbol   6363   Meeting Date   27-Jun-2013
ISIN   JP3636600003   Agenda   704585100 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.1   Appoint a Director   Management   Abstain   Against
1.2   Appoint a Director   Management   Abstain   Against
1.3   Appoint a Director   Management   Abstain   Against
1.4   Appoint a Director   Management   Abstain   Against
1.5   Appoint a Director   Management   Abstain   Against
2.1   Appoint a Corporate Auditor   Management   Abstain   Against
2.2   Appoint a Corporate Auditor   Management   Abstain   Against




TOBU RAILWAY CO., LTD.

Security   J84162148   Meeting Type   Annual General Meeting
Ticker Symbol   9001   Meeting Date   27-Jun-2013
ISIN   JP3597800006   Agenda   704585251 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against
2   Amend Articles to: Expand Business Lines   Management   Abstain   Against
3.1   Appoint a Director   Management   Abstain   Against
3.2   Appoint a Director   Management   Abstain   Against
3.3   Appoint a Director   Management   Abstain   Against
3.4   Appoint a Director   Management   Abstain   Against
3.5   Appoint a Director   Management   Abstain   Against
3.6   Appoint a Director   Management   Abstain   Against
3.7   Appoint a Director   Management   Abstain   Against
3.8   Appoint a Director   Management   Abstain   Against
3.9   Appoint a Director   Management   Abstain   Against
3.10   Appoint a Director   Management   Abstain   Against
3.11   Appoint a Director   Management   Abstain   Against
3.12   Appoint a Director   Management   Abstain   Against
3.13   Appoint a Director   Management   Abstain   Against
3.14   Appoint a Director   Management   Abstain   Against
3.15   Appoint a Director   Management   Abstain   Against
4   Appoint a Corporate Auditor   Management   Abstain   Against




KAJIMA CORPORATION

Security   J29223120   Meeting Type   Annual General Meeting
Ticker Symbol   1812   Meeting Date   27-Jun-2013
ISIN   JP3210200006   Agenda   704588574 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against
2.1   Appoint a Director   Management   Abstain   Against
2.2   Appoint a Director   Management   Abstain   Against
2.3   Appoint a Director   Management   Abstain   Against
3   Appoint a Corporate Auditor   Management   Abstain   Against




SANKYO CO., LTD.

Security   J67844100   Meeting Type   Annual General Meeting
Ticker Symbol   6417   Meeting Date   27-Jun-2013
ISIN   JP3326410002   Agenda   704595771 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against




KYUSHU LEASING SERVICE CO., LTD.

Security   J38511101   Meeting Type   Annual General Meeting
Ticker Symbol   8596   Meeting Date   27-Jun-2013
ISIN   JP3247000007   Agenda   704599123 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Merger by Absorption of a Wholly-Owned Subsidiary Company, i.e. K. L. Ohita   Management   Abstain   Against
2.1   Appoint a Director   Management   Abstain   Against
2.2   Appoint a Director   Management   Abstain   Against
2.3   Appoint a Director   Management   Abstain   Against
2.4   Appoint a Director   Management   Abstain   Against
2.5   Appoint a Director   Management   Abstain   Against
2.6   Appoint a Director   Management   Abstain   Against
3   Approve Provision of Retirement Allowance for Directors   Management   Abstain   Against




DAIICHIKOUTSU SANGYO CO., LTD.

Security   J09632100   Meeting Type   Annual General Meeting
Ticker Symbol   9035   Meeting Date   27-Jun-2013
ISIN   JP3475300004   Agenda   704599135 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Amend Articles to: Expand Business Lines   Management   Abstain   Against
2.1   Appoint a Director   Management   Abstain   Against
2.2   Appoint a Director   Management   Abstain   Against
2.3   Appoint a Director   Management   Abstain   Against
2.4   Appoint a Director   Management   Abstain   Against
2.5   Appoint a Director   Management   Abstain   Against
2.6   Appoint a Director   Management   Abstain   Against
2.7   Appoint a Director   Management   Abstain   Against
2.8   Appoint a Director   Management   Abstain   Against
2.9   Appoint a Director   Management   Abstain   Against
2.10   Appoint a Director   Management   Abstain   Against
2.11   Appoint a Director   Management   Abstain   Against
2.12   Appoint a Director   Management   Abstain   Against




TAIHEI DENGYO KAISHA, LTD.

Security   J79088100   Meeting Type   Annual General Meeting
Ticker Symbol   1968   Meeting Date   27-Jun-2013
ISIN   JP3447200001   Agenda   704606675 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.1   Appoint a Director   Management   Abstain   Against
1.2   Appoint a Director   Management   Abstain   Against
1.3   Appoint a Director   Management   Abstain   Against
1.4   Appoint a Director   Management   Abstain   Against
1.5   Appoint a Director   Management   Abstain   Against
1.6   Appoint a Director   Management   Abstain   Against
1.7   Appoint a Director   Management   Abstain   Against
2   Appoint a Corporate Auditor   Management   Abstain   Against
3   Appoint a Substitute Corporate Auditor   Management   Abstain   Against




YAMAE HISANO CO., LTD.

Security   J95622106   Meeting Type   Annual General Meeting
Ticker Symbol   8108   Meeting Date   27-Jun-2013
ISIN   JP3934400007   Agenda   704608578 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Surplus   Management   Abstain   Against
2   Amend Articles to: Allow Use of Electronic Systems for Public Notifications   Management   Abstain   Against
3   Appoint a Director   Management   Abstain   Against
4.1   Appoint a Corporate Auditor   Management   Abstain   Against
4.2   Appoint a Corporate Auditor   Management   Abstain   Against
5   Approve Provision of Retirement Allowance for Corporate Auditors   Management   Abstain   Against




Commonwealth Australia/New Zealand Fund

METHVEN LTD

Security   Q6047H106   Meeting Type   Annual General Meeting
Ticker Symbol   MVN   Meeting Date   19-Jul-2012
ISIN   NZMVNE0001S9   Agenda   703956194 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   That PricewaterhouseCoopers be re-appointed as Auditors of the Company and that the directors are authorised to fix the auditors’ remuneration   Management   For   For
2   That Peter Stanes be re-elected as a director of the Company   Management   For   For
3   That Phil Lough be re-elected as a director of the Company   Management   For   For
4   That Alison Taylor be elected as a director of the Company   Management   For   For
5   That the total monetary sum per annum payable to all directors of the Company (taken together) be increased as stated in the Notice of Meeting   Management   For   For




MAINFREIGHT LTD

Security   Q5742H106   Meeting Type   Annual General Meeting
Ticker Symbol   MFT   Meeting Date   26-Jul-2012
ISIN   NZMFTE0001S9   Agenda   703950267 - Management

Item   Proposal Type   Vote   For/Against
Management
1   To receive the Annual Report Management   For   For
2   Re-election of Emmet Hobbs as a director Management   For   For
3   Re-election of Bryan Mogridge as a director Management   For   For
4   To authorise directors to fix auditors’ remuneration Management   For   For




RYMAN HEALTHCARE GROUP LIMITED

Security   Q8203F106     Meeting Type   Annual General Meeting
Ticker Symbol   RYM     Meeting Date   31-Jul-2012
ISIN   NZRYME0001S4     Agenda   703944947 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   To re-elect Mr. Kevin Hickman   Management   For   For
2   To re-elect Mr. Andrew Clements   Management   For   For
3   To authorise the Directors to fix the remuneration of the auditors   Management   For   For
4   To approve the increase in Directors’ fees   Management   For   For




ACURITY HEALTH GROUP LIMITED

Security   Q95157105     Meeting Type   Annual General Meeting
Ticker Symbol   ACY     Meeting Date   03-Aug-2012
ISIN   NZWFDE0001S2     Agenda   703969088 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   To authorise the Directors to fix the Auditor’s fees and expenses for the ensuing year   Management   Abstain   Against
2.1   To re-elect as Director: Rick Christie   Management   Abstain   Against
2.2   To re-elect as Director: Warwick Webb   Management   Abstain   Against
3   To increase the Director’s fee pool to NZD 420,000 per annum   Management   Abstain   Against
4   To change the name of the Company to Acurity Health Group Limited   Management   Abstain   Against




INFRATIL LTD

Security   Q4933Q124   Meeting Type   Annual General Meeting
Ticker Symbol   IFT   Meeting Date   13-Aug-2012
ISIN   NZIFTE0003S3   Agenda   703982149 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   That Marko Bogoievski who retires by rotation in accordance with the Company’s constitution, NZSX Listing Rule 3.3.11, and ASX Listing Rule 14.4, and is eligible for re-election, be re-elected as a director of the Company   Management   Abstain   Against
2   That David Newman who retires by rotation in accordance with the Company’s constitution, NZSX Listing Rule 3.3.11, and ASX Listing Rule 14.4, and is eligible for re-election, be re-elected as a director of the Company   Management   Abstain   Against
3   That the aggregate maximum remuneration payable to directors of the Company and directors of the subsidiaries of the Company be increased, in accordance with NZSX Listing Rule 3.5.1 and ASX Listing Rule 10.17, as follows: a. in the case of the Company, an increase of NZD 25,000 (plus GST) per annum from NZD 680,000 (plus GST) per annum, the amount approved in 2011, to NZD 705,000 (plus GST) per annum; b. in the case of Lumo Energy Australia Pty Limited, an increase of AUD 67,950 (plus GST) per annum from AUD 319,300 (plus GST) per annum, the amount approved in 2011, to AUD 387,250 (plus GST) per annum, of which the aggregate remuneration payable to those directors of Lumo Energy Australia Pty Limited who are also directors of the Company will increase by AUD 1,700 (plus GST) per annum from AUD 56,650 (plus GST) CONTD   Management   Abstain   Against
4   That the Directors be authorised to fix the auditor’s remuneration   Management   Abstain   Against




JAMES HARDIE INDUSTRIES SE

Security   47030M106   Meeting Type   Annual
Ticker Symbol   JHX   Meeting Date   13-Aug-2012
ISIN   US47030M1062   Agenda   933669547 - Management

Item   Proposal   Type   Vote   For/Against
Management
O1   RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS   Management   Abstain   Against
O2   RECEIVE AND CONSIDER THE REMUNERATION REPORT   Management   Abstain   Against
O3A   ELECT MS A LITTLEY AS A DIRECTOR   Management   Abstain   Against
O3B   RE-ELECT MR B ANDERSON AS A DIRECTOR   Management   Abstain   Against
O3C   RE-ELECT MR J OSBORNE AS A DIRECTOR   Management   Abstain   Against
O4   AUTHORITY TO FIX EXTERNAL AUDITORS’ REMUNERATION   Management   Abstain   Against
S5   INCREASE NON-EXECUTIVE DIRECTOR FEE POOL   Management   Abstain   Against
S6   RE-APPROVE LONG TERM INCENTIVE PLAN   Management   Abstain   Against
S7   GRANT OF ROCE RSUS TO L GRIES   Management   Abstain   Against
S8   GRANT OF RELATIVE TSR RSUS TO L GRIES   Management   Abstain   Against
S9   CONVERT JAMES HARDIE INDUSTRIES SE TO AN IRISH PUBLIC COMPANY   Management   Abstain   Against




MOWBRAY COLLECTABLES LTD

Security   Q6448N108   Meeting Type   Annual General Meeting
Ticker Symbol   MOW   Meeting Date   15-Aug-2012
ISIN   NZMOWE0001S5   Agenda   703977605 - Management

Item   Proposal   Type   Vote   For/Against
Management
3   Mr. Ian Halsted retires by rotation in accordance with the company’s constitution and, being eligible, offers himself for re-election   Management   Abstain   Against
4   To approve payment of directors’ fees up to a maximum of NZD 45,000 in aggregate for each financial year   Management   Abstain   Against
5   To record the re-appointment of PKF Martin Jarvie as the company’s auditor under section 200 of the Companies Act 1993, and to authorise the directors to settle the remuneration   Management   Abstain   Against




FIFTH THIRD FUND

Security   99FTFGVN8   Meeting Type   Special
Ticker Symbol       Meeting Date   05-Sep-2012
ISIN       Agenda   933671023 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.   TO APPROVE OR DISAPPROVE A AGREEMENT AND PLAN OF REORGANIZATION PURSUANT TO WHICH FEDERATED GOVERNMENT OBLIGATIONS FUND (“SURVIVING FUND”), A PORTFOLIO OF MONEY MARKET OBLIGATIONS TRUST, WOULD ACQUIRE ALL OF THE ASSETS OF FIFTH THIRD INSTITUTIONAL GOVERNMENT MONEY MARKET FUND (“REORGANIZING FUND”), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT   Management   Abstain   Against




COCHLEAR LIMITED

Security   Q25953102   Meeting Type   Annual General Meeting
Ticker Symbol   COH   Meeting Date   16-Oct-2012
ISIN   AU000000COH5   Agenda   704055878 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.1   To receive the Financial Report, Directors’ Report and Auditor’s Report in respect of the year ended 30 June 2012   Management   Abstain   Against
2.1   That the Remuneration Report be adopted   Management   Abstain   Against
3.1   To re-elect Prof Edward Byrne, AO as a director of the Company   Management   Abstain   Against
3.2   To re-elect Mr. Andrew Denver as a director of the Company   Management   Abstain   Against
4.1   Approval of issue, allocation or transfer of securities to the CEO/President under the Cochlear Executive Long Term Incentive Plan   Management   Abstain   Against
5.1   That the Company renew the Proportional Takeover Provisions   Management   Abstain   Against




SKY NETWORK TELEVISION LTD

Security   Q8514Q130   Meeting Type   Annual General Meeting
Ticker Symbol   SKT   Meeting Date   18-Oct-2012
ISIN   NZSKTE0001S6   Agenda   704062455 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   To record the reappointment of PricewaterhouseCoopers as auditors of the Company and to authorise the directors to fix the auditors’ remuneration   Management   For   For
2   To re-elect Peter Macourt as a director   Management   For   For
3   To re-elect John Hart ONZM as a director   Management   For   For




AGL ENERGY LTD

Security   Q01630104   Meeting Type   Annual General Meeting
Ticker Symbol   AGK   Meeting Date   23-Oct-2012
ISIN   AU000000AGK9   Agenda   704060259 - Management

Item   Proposal   Type   Vote   For/Against
Management
2   To adopt the Remuneration Report   Management   Abstain   Against
3(a)   Re-election of Mr. Leslie Hosking   Management   Abstain   Against
3(b)   Re-election of Mr. John Stanhope   Management   Abstain   Against
3(c)   Re-election of Mr. Graeme Hunt   Management   Abstain   Against
4   Increasing the maximum aggregate remuneration of Non-Executive Directors   Management   Abstain   Against




BILLABONG INTERNATIONAL LTD

Security   Q1502G107   Meeting Type   Annual General Meeting
Ticker Symbol   BBG   Meeting Date   24-Oct-2012
ISIN   AU000000BBG6   Agenda   704063964 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Re-election of Mr. Gordon Merchant   Management   Abstain   Against
2   Re-election of Ms. Colette Paull   Management   Abstain   Against
3   Re-election of Mr. Paul Naude   Management   Abstain   Against
4   Re-election of Ms. Sally Pitkin   Management   Abstain   Against
5   Remuneration Report for the year ended 30 June 2012   Management   Abstain   Against
6   The award of fully paid ordinary shares to Ms. Launa Inman up to a maximum value of AUD 614,000 pursuant to the Billabong International Limited Executive Performance Share Plan   Management   Abstain   Against
7   The award of fully paid ordinary shares to Mr. Paul Naude up to a maximum value of USD 383,769 pursuant to the Billabong International Limited Executive Performance Share Plan   Management   Abstain   Against




AUCKLAND INTERNATIONAL AIRPORT LTD

Security   Q06213104   Meeting Type   Annual General Meeting
Ticker Symbol   AIA   Meeting Date   24-Oct-2012
ISIN   NZAIAE0001S8   Agenda   704065449 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   To elect Justine Smyth as a director   Management   Abstain   Against
2   To re-elect John Brabazon as a director   Management   Abstain   Against
3   To re-elect Richard Didsbury as a director   Management   Abstain   Against
4   To increase the total quantum of annual directors’ fees by NZD 36,120 from NZD 1,290,000 to NZD 1,326,120   Management   Abstain   Against
5   To authorise the directors to fix the fees and expenses of the auditor   Management   Abstain   Against




TEAMTALK LTD

Security   Q8869G109     Meeting Type   Annual General Meeting
Ticker Symbol   TTK     Meeting Date   24-Oct-2012
ISIN   NZTTKE0001S4     Agenda   704069891 - Management

Item   Proposal   Type   Vote   For/Against
Management
2.1   Re-elect Roger Sowry as a Director   Management   Abstain   Against
2.2   Re-elect Tone Borren as a Director   Management   Abstain   Against
2.3   To elect George Paterson as a Director   Management   Abstain   Against
2.4   To elect Penelope Eames as a Director   Management   Abstain   Against
3   Increase Directors’ remuneration   Management   Abstain   Against
4   Fix remuneration of Auditors   Management   Abstain   Against




PGG WRIGHTSON LTD

Security   Q74429103   Meeting Type   Annual General Meeting
Ticker Symbol   PGW   Meeting Date   24-Oct-2012
ISIN   NZREIE0001S4   Agenda   704075591 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   To re-elect Guanglin (Alan) Lai as a Director of the Company   Management   Abstain   Against
2   To authorise the Directors to fix the auditor’s remuneration   Management   Abstain   Against




EBOS GROUP LTD

Security   Q33853112   Meeting Type   Annual General Meeting
Ticker Symbol   EBO   Meeting Date   25-Oct-2012
ISIN   NZEBOE0001S6   Agenda   704061679 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Receive the Financial Statements and Statutory Reports for the Year Ended June 30, 2012   Management   Abstain   Against
2   Election of Elizabeth Coutts as a Director   Management   Abstain   Against
3   Election of Barry Wallace as a Director   Management   Abstain   Against
4   Authorize the Board to Fix the Remuneration of the Auditor   Management   Abstain   Against




PORT OF TAURANGA LTD POT

Security   Q7701D100   Meeting Type   Annual General Meeting
Ticker Symbol   POT   Meeting Date   25-Oct-2012
ISIN   NZPOTE0001S4   Agenda   704068469 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   That the Financial Statements for the year ended 30 June 2012 and the Reports of the Directors and Auditors be adopted   Management   Abstain   Against
2.i   That Mr. Arthur William Baylis be re-elected as a Director   Management   Abstain   Against
2.ii   That Mr. John Michael Cronin be re-elected as a Director   Management   Abstain   Against
3   To increase the total remuneration payable to Directors from NZD450, 000 per annum to NZD463, 500 per annum (being an increase of NZD13, 500 per annum (3%))   Management   Abstain   Against
4   To authorise the Directors to fix the remuneration of the Auditors for the ensuing year   Management   Abstain   Against




FREIGHTWAYS LTD

Security   Q3956J108   Meeting Type   Annual General Meeting
Ticker Symbol   FRE   Meeting Date   25-Oct-2012
ISIN   NZFREE0001S0   Agenda   704075616 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   That Sue Sheldon be re-elected as a Director of Freightways   Management   Abstain   Against
2   That Mark Verbiest be re-elected as a Director of Freightways   Management   Abstain   Against
3   That the total quantum of annual Directors’ fees be increased by 5% (being NZD 22,000) from an aggregate of NZD 434,000 to an aggregate of NZD 456,000, such aggregate amount to be divided amongst the Directors as they deem appropriate   Management   Abstain   Against
4   That the Directors are authorised to fix the Auditors’ remuneration   Management   Abstain   Against




NORTHLAND PORT CORPORATION (NZ) LTD

Security   Q69889105   Meeting Type   Annual General Meeting
Ticker Symbol   NTH   Meeting Date   26-Oct-2012
ISIN   NZNTHE0001S3   Agenda   704066807 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Re-elect Ms Susan Huria   Management   For   For
2   Re-elect Mr. David Keys   Management   For   For
3   Re-elect Mr. Colin Mitten   Management   For   For
4   Approve directors fees of NZD182600   Management   For   For




METLIFECARE LIMITED

Security   Q6070M105   Meeting Type   Annual General Meeting  
Ticker Symbol   MET   Meeting Date   30-Oct-2012  
ISIN   NZMETE0001S2   Agenda   704068952 - Management  

Item   Proposal   Type   Vote   For/Against
Management
1   To receive and consider the Chairman’s Report, Managing Director/CEO’s Report, Financial Statements and the Auditors’ Report for the year ended 30 June 2012   Management   For   For
2.1   To re-elect Mr. John James Loughlin as a Director of the Company   Management   For   For
2.2   To re-elect Mr. Alistair Bruce Ryan as a Director of the Company   Management   For   For
2.3   To re-elect Mr. Christopher Gerard Aiken as a Director of the Company   Management   For   For
2.4   To re-elect Mr. Geoffrey Earl Grady as a Director of the Company   Management   For   For
3   To approve the increase of the maximum aggregate remuneration payable to all non-executive Directors of the Company from NZD 300,000 to NZD 500,000   Management   For   For
4   To record the automatic re-appointment of the Auditors, PricewaterhouseCoopers and to authorise the Directors to fix their remuneration for the current year   Management   For   For




NEW ZEALAND OIL & GAS LTD

Security   Q67650103   Meeting Type   Annual General Meeting
Ticker Symbol   NZO   Meeting Date   30-Oct-2012
ISIN   NZNOGE0001S6   Agenda   704070894 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Company’s board of directors be authorised to fix the auditors remuneration   Management   For   For
2   Re elect P G Foley as a director   Management   For   For
3   Re elect P W Griffiths as a director   Management   For   For
4   Elect R J Finlay as a director   Management   For   For
5   Elect M Tume as a director   Management   For   For




VITAL HEALTHCARE PROPERTY TRUST

Security   Q9471C106   Meeting Type   Annual General Meeting
Ticker Symbol   VHP   Meeting Date   31-Oct-2012
ISIN   NZCHPE0001S4   Agenda   704085338 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   To approve Mr. Graeme Horsley as a unitholders’ nominee for appointment to the office of independent director of Vital Healthcare Management Limited, the manager of the Trust   Management   Abstain   Against
2   To approve Mrs. Claire Higgins as a unitholders’ nominee for appointment to the office of independent director of Vital Healthcare Management Limited, the manager of the Trust   Management   Abstain   Against
3   As an extraordinary resolution as defined in the Trust Deed, the Manager and the Trustee are authorised to make the amendments to the Trust Deed set out in the schedule to this notice of meeting   Management   Abstain   Against




SOUTH PORT NEW ZEALAND LTD

Security   Q8662G108     Meeting Type   Annual General Meeting
Ticker Symbol   SPN     Meeting Date   01-Nov-2012
ISIN   NZSPNE0001S8     Agenda   704084184 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.a   That Mr. Richard (Rick) Gordon Maxwell Christie be re-elected as a director of the Company   Management   For   For
1.b   That Mr. Thomas McCuish Foggo be re-elected as a director of the Company   Management   For   For
2   To increase the Directors’ maximum annual aggregate remuneration to a level of NZD 230,000   Management   For   For
3   To authorise the Board to fix the auditor’s fees and expenses   Management   For   For




THE COLONIAL MOTOR CO LTD

Security   Q2641S101   Meeting Type   Annual General Meeting
Ticker Symbol   CMO   Meeting Date   02-Nov-2012
ISIN   NZCMOE0001S7   Agenda   704067140 - Management

Item   Proposal   Type   Vote   For/Against
Management
A   To re-elect Mr. Peter John Aitken as a director   Management   For   For
B   To re-elect Mr. Graeme Durrad Gibbons as a director   Management   For   For
C   To increase the maximum annual fees payable to directors from NZD 225,000 to NZD 255,000   Management   For   For
D   To record the appointment of the auditor Grant Thornton and authorise the directors to fix the auditor’s remuneration   Management   For   For




WESFARMERS LTD, PERTH WA

Security   Q95870103   Meeting Type   Annual General Meeting
Ticker Symbol   WES   Meeting Date   14-Nov-2012
ISIN   AU000000WES1   Agenda   704067936 - Management

Item   Proposal   Type   Vote   For/Against
Management
2   Proposal to Set a Board Limit   Management   Abstain   Against
3   Increase in Remuneration Pool for the Non-Executive Directors   Management   Abstain   Against
4.a   Re-election of Mr. C B Carter   Management   Abstain   Against
4.b   Re-election of Mr. J P Graham   Management   Abstain   Against
4.c   Re-election of Ms D L Smith-Gander   Management   Abstain   Against
4.d   Election of Mr. P M Bassat   Management   Abstain   Against
5   Adoption of the Remuneration Report   Management   Abstain   Against
6   Grant of Performance Rights to the Group Managing Director   Management   Abstain   Against
7   Grant of Performance Rights to the Finance Director   Management   Abstain   Against




ASCIANO LTD, MELBOURNE VIC

Security   Q0557G103   Meeting Type   Annual General Meeting
Ticker Symbol   AIO   Meeting Date   15-Nov-2012
ISIN   AU000000AIO7   Agenda   704075565 - Management

Item   Proposal   Type   Vote   For/Against
Management
2   Remuneration Report   Management   For   For
3   Election of Mr. Ralph Waters as a Director of the Company   Management   For   For
4   Re-election of Mr. Malcolm Broomhead as a Director of the Company   Management   For   For
5   Re-election of Mr. Geoff Kleemann as a Director of the Company   Management   For   For
6   Re-election of Dr Robert Edgar as a Director of the Company   Management   For   For
7   Grant of rights to Chief Executive Officer - 2013 Financial Year   Management   For   For




KATHMANDU HOLDINGS LTD, CHRISTCHURCH

Security   Q5213W103   Meeting Type   Annual General Meeting
Ticker Symbol   KMD   Meeting Date   16-Nov-2012
ISIN   NZKMDE0001S3   Agenda   704089552 - Management

Item   Proposal   Type   Vote   For/Against
Management
2.a   Election of Director: Mr. James Strong   Management   For   For
2.b   Election of Director: Mr. John Harvey   Management   For   For
3   To record that PricewaterhouseCoopers continue in office as the Company’s auditors and to authorise the Directors to fix the remuneration of PricewaterhouseCoopers for the ensuing year   Management   For   For
4   Grant of performance rights to Peter Halkett under the Kathmandu Holdings Limited Long Term Incentive Plan   Management   For   For
5   Grant of performance rights to Mark Todd under the Kathmandu Holdings Limited Long Term Incentive Plan   Management   For   For




FLETCHER BUILDING LTD

Security   Q3915B105   Meeting Type   Annual General Meeting
Ticker Symbol   FBU   Meeting Date   20-Nov-2012
ISIN   NZFBUE0001S0   Agenda   704117781 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   To elect a director: Alan T Jackson   Management   Abstain   Against
2   To elect a director: Gene T Tilbrook   Management   Abstain   Against
3   To elect a director: Kathryn D Spargo   Management   Abstain   Against
4   To elect a director: Mark D Adamson   Management   Abstain   Against
5   To authorise the directors to fix the fees and expenses of KPMG as the company’s auditor   Management   Abstain   Against
6   To approve the issue to M D Adamson of up to 1,000,000 options to acquire shares in the company   Management   Abstain   Against
7   To approve the provision of financial assistance to M D Adamson in connection with his participation in the company’s Executive Share Scheme   Management   Abstain   Against




SONIC HEALTHCARE LIMITED

Security   Q8563C107   Meeting Type   Annual General Meeting
Ticker Symbol   SHL   Meeting Date   22-Nov-2012
ISIN   AU000000SHL7   Agenda   704118694 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Re-election of Mr. Colin Jackson as a Director of the Company   Management   For   For
2   Adoption of the Remuneration Report   Management   For   For




HEARTLAND NEW ZEALAND LTD, CHRISTCHURCH

Security   Q186B5105   Meeting Type   Annual General Meeting
Ticker Symbol   HNZ   Meeting Date   30-Nov-2012
ISIN   NZBSHE0001S0   Agenda   704161885 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   That Graham Kennedy be re-elected as a director   Management   For   For
2   That Geoffrey Ricketts be re-elected as a director   Management   For   For
3   That the directors are authorised to fix the auditors remuneration   Management   For   For




NUFARM LIMITED

Security   Q7007B105   Meeting Type   Annual General Meeting
Ticker Symbol   NUF   Meeting Date   06-Dec-2012
ISIN   AU000000NUF3   Agenda   704129774 - Management

Item   Proposal   Type   Vote   For/Against
Management
2   Adoption of the Remuneration Report   Management   For   For
3.a   Re-election of Dr W B (Bruce) Goodfellow as a Director   Management   For   For
3.b   Re-election of Mr. F A (Frank) Ford as a Director   Management   For   For
4   Issue of Performance Rights to Managing Director/CEO - Mr. Doug Rathbone   Management   For   For




SCOTT TECHNOLOGY LIMITED

Security   Q8381G108   Meeting Type   Annual General Meeting
Ticker Symbol   SCT   Meeting Date   06-Dec-2012
ISIN   NZSCTE0001S3   Agenda   704155313 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   That Mr. M B Waller be re-elected as a Director   Management   For   For
2   That Mr. G W Batts be re-elected as a Director   Management   For   For
3   That Deloitte be reappointed as auditor of the Company and the Directors be empowered to fix the auditor’s remuneration   Management   For   For
4   That the total maximum amount payable by way of directors’ fees be increased as set out in the Notice of Annual Meeting of Shareholders   Management   For   For




GOODMAN PROPERTY TRUST

Security   Q4232A119   Meeting Type   Extraordinary General Meeting
Ticker Symbol   GMT   Meeting Date   07-Dec-2012
ISIN   NZCPTE0001S9   Agenda   704168714 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   An extraordinary resolution to approve: (a) the Acquisitions; and (b) the issue of Units pursuant to the Acquisitions to Goodman Group and Fisher, and the issue price of those Units, on the terms and conditions set out in the Explanatory Memorandum   Management   For   For




TEAMTALK LTD

Security   Q8869G109   Meeting Type   Special General Meeting
Ticker Symbol   TTK   Meeting Date   11-Dec-2012
ISIN   NZTTKE0001S4   Agenda   704184100 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   To approve the issue by TeamTalk of ordinary shares which will, on issue, rank equally in all respects with all other ordinary shares of TeamTalk, to the holders of all of the ordinary shares in the Farmside Group   Management   For   For
2   That for the purposes of section 129 of the Companies Act 1993 and NZSX Listing Rule 9.1, the shareholders of TeamTalk approve: (a) The acquisition by TeamTalk of all of the ordinary shares in the Farmside Group and (b) The increase of TeamTalk’s debt facilities by NZD 27.50 million to NZD 52.5 million from Westpac on such terms as the Board of Directors of TeamTalk may approve   Management   For   For




ORICA LTD

Security   Q7160T109   Meeting Type   Annual General Meeting
Ticker Symbol   ORI   Meeting Date   31-Jan-2013
ISIN   AU000000ORI1   Agenda   704207554 - Management

Item   Proposal   Type   Vote   For/Against
Management
2.1   Re-election of Michael Tilley as a Director   Management   For   For
2.2   Re-election of Nora Scheinkestel as a Director   Management   For   For
3   Adoption of the Remuneration Report   Management   For   For
4   Grant of shares to Managing Director under the Long Term Equity Incentive Plan   Management   For   For
5   Grant of shares to Finance Director under the Long Term Equity Incentive Plan   Management   For   For




TOWER LTD, AUCKLAND

Security   Q91555104   Meeting Type   Annual General Meeting
Ticker Symbol   TWR   Meeting Date   21-Mar-2013
ISIN   NZTWRE0001S3   Agenda   704303914 - Management

Item   Proposal   Type   Vote   For/Against
Management
3   Appointment and remuneration of the auditor: To record the reappointment of PricewaterhouseCoopers as auditor of the company and to authorise by ordinary resolution the Directors to fix the auditors remuneration for the coming year   Management   Abstain   Against
4.1   To re-elect John Spencer as a director   Management   Abstain   Against
4.2   To elect David Hancock as a director   Management   Abstain   Against
4.3   To elect Stephen Smith as a director   Management   Abstain   Against
4.4   To elect Michael Stiassny as a director   Management   Abstain   Against
4.5   To elect Graham Stuart as a director   Management   Abstain   Against
5   That the arrangement relating to the return of capital to shareholders pursuant to which: (a) 3 ordinary shares in every 13 ordinary Tower shares on issue on the relevant record date shall be cancelled; and (b) Tower shall pay to each holder of ordinary Tower shares NZD 1.92 for each ordinary share registered in the name of that shareholder which is cancelled, subject to the Arrangement being sanctioned by the High Court of New Zealand, be approved   Management   Abstain  

Against





QBE INSURANCE GROUP LTD

Security       Q78063114 Meeting Type   Annual General Meeting
Ticker Symbol       QBE Meeting Date   27-Mar-2013
ISIN       AU000000QBE9 Agenda   704282982 - Management

Item   Proposal   Type   Vote   For/Against
Management
2   To adopt the remuneration report   Management   For   For
3   To approve the grant of conditional rights over the Company’s ordinary shares under the 2011 and 2012 QBE Long Term Incentive plans to the former Group Chief Executive Officer   Management   For   For
4   To pay the former Group Chief Executive Officer a retirement allowance   Management   For   For
5   To approve the grant of conditional rights over the Company’s ordinary shares as an Appointment Performance Incentive to the Group Chief Executive Officer   Management   For   For
6   To approve the grant of conditional rights over the Company’s ordinary shares under the 2012 QBE Long Term Incentive plan to the Group Chief Executive Officer   Management   For   For
7   To increase the maximum aggregate fees payable to non-executive directors   Management   For   For
8   To elect Mr. J A Graf as a director of the Company   Management   For   For
9a   To re-elect Mr. D M Boyle as a director of the Company   Management   For   For
9b   To re-elect Mr. J M Green as a director of the Company   Management   For   For




CAVOTEC SA, LUGANO

Security   H13678109   Meeting Type   Annual General Meeting
Ticker Symbol   CCC   Meeting Date   23-Apr-2013
ISIN   CH0136071542   Agenda   704338359 - Management

Item   Proposal   Type   Vote   For/Against
Management
A.1   Approval of the Annual Report, the Financial Statements and the Consolidated Financial Statements for the year 2012   Management   For   For
A.2   Appropriation of available earnings   Management   For   For
A.3   Grant of Discharge   Management   For   For
A.4   Capital reduction of CHF 109,237,746.60 to CHF 105,667,885.60 by way of a partial repayment of nominal value of CHF 0.05 per registered share   Management   For   For
A.5   Creation of additional contingent share capital in an amount of CHF 1,056,678.56 for employee participations   Management   For   For
A.6.1   Re-election of director, nomination of the chairman of the Board of Directors: Stefan Widegren   Management   For   For
A.6.2   Re-election of director, nomination of the chairman of the Board of Directors: Leena Essen   Management   For   For
A.6.3   Re-election of director, nomination of the chairman of the Board of Directors: Nicola Gerber   Management   For   For
A.6.4   Re-election of director, nomination of the chairman of the Board of Directors: Lakshmi C. Khanna   Management   For   For
A.6.5   Re-election of director, nomination of the chairman of the Board of Directors: Erik Lautmann   Management   For   For
A.6.6   Re-election of director, nomination of the chairman of the Board of Directors: Christer Granskog   Management   For   For
A.6.7   Re-election of director, nomination of the chairman of the Board of Directors: Fabio Cannavale   Management   For   For
A.6.8   Re-election of director, nomination of the chairman of the Board of Directors: Ottonel Popesco   Management   For   For
A.6.9   Nomination of Stefan Widegren as Chairman of the Board of Directors   Management   For   For
A.7   Re-election of PricewaterhouseCoopers SA, Lugano, Switzerland as the Independent Auditor   Management   For   For




WOODSIDE PETROLEUM LTD, PERTH WA

Security   980228100   Meeting Type   Annual General Meeting
Ticker Symbol   WPL   Meeting Date   24-Apr-2013
ISIN   AU000000WPL2   Agenda   704329603 - Management

Item   Proposal   Type   Vote   For/Against
Management
2.a   Election of Mr. Frank Cooper   Management   For   For
2.b   Re-election of Dr Andrew Jamieson   Management   For   For
2.c   Election of Dr Sarah Ryan   Management   For   For
3   Remuneration Report   Management   For   For




THE NEW ZEALAND REFINING COMPANY LTD

Security   Q6775H104   Meeting Type   Annual General Meeting
Ticker Symbol   NZR   Meeting Date   30-Apr-2013
ISIN   NZNZRE0001S9   Agenda   704424732 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   That PricewaterhouseCoopers be reappointed as auditors to the Company for the financial year ended 31 December 2013, and that the Directors be authorised to fix their remuneration   Management   Abstain   Against
2.a   Re-election of Mr. M.J. Bennetts as a director of the Company   Management   Abstain   Against
2.b   Re-election of Ms K.E. MacMillan as a director of the Company   Management   Abstain   Against
2.c   Election of Mr. M.H. Elliott as a director of the Company   Management   Abstain   Against
3.a   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: That the shareholders disagree with the present 30% / 70% “Gain sharing” arrangement, of the Gross Refining Margin, with the User-shareholders, through the continuing provisions of the 1995 NZRC-Users Refinery Processing Agreements   Shareholder   Abstain   Against
3.b   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: That the shareholders disagree with the present arrangements, being utilised by NZRC and the Users, under the 1995 NZRC-Users Refinery Processing Agreements, with the: “Market related elements of the price formula, (which) are reviewed, annually, between management and each customer, and renegotiated, where necessary.”   Shareholder   Abstain   Against
3.c   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: That the shareholders disagree with the decision of the Board, to not fund Bryan Halliwell’s proposed Court Application, in which he would apply for a Court Order, which would require NZRC, and the User Companies, to eliminate, or to at least substantially reduce, the benefits which the User Companies now receive, from the “Gain sharing”, and “Market related benefits”, arrangements, utilised by NZRC and the Users, under the 1995 NZRC-Users Refinery Processing Agreements   Shareholder   Abstain   Against




SANTOS LTD

Security   Q82869118   Meeting Type   Annual General Meeting
Ticker Symbol   STO   Meeting Date   09-May-2013
ISIN   AU000000STO6   Agenda   704410036 - Management

Item   Proposal   Type   Vote   For/Against
Management
2a   To re-elect Mr. Kenneth Alfred Dean as a Director   Management   Abstain   Against
2b   To re-elect Ms Jane Sharman Hemstritch as a Director   Management   Abstain   Against
2c   To re-elect Mr. Gregory John Walton Martin as a Director   Management   Abstain   Against
2d   To elect Mr. Hock Goh as a Director   Management   Abstain   Against
3   To adopt the Remuneration Report (non-binding vote)   Management   Abstain   Against
4   To approve grant of Share Acquisition Rights to Mr. David Knox   Management   Abstain   Against
5   To approve an increase of the maximum amount available for non-executive Directors’ fees   Management   Abstain   Against




BRISCOE GROUP LTD

Security   Q17964109   Meeting Type   Annual General Meeting
Ticker Symbol   BGR   Meeting Date   16-May-2013
ISIN   NZBGRE0001S4   Agenda   704448059 - Management

Item   Proposal   Type   Vote   For/Against
Management
B.1   In accordance with the Company’s constitution, Stuart Johnstone retires by rotation and, being eligible, offers himself for re-election by way of separate shareholder resolution   Management   For   For
B.2   That the total Directors’ remuneration payable annually to all Directors taken together for their services as Directors of the Company be increased by NZD 95,000 from NZD 185,000 to NZD 280,000, such amount to be divided between the Non-Executive Directors as the Directors determine   Management   For   For
B.3   To record the re-appointment of PricewaterhouseCoopers as auditors of the Company and to authorise the Board of Directors to fix the remuneration of the Auditors for the ensuing year   Management   For   For




PANAUST LTD

Security   Q7283A110   Meeting Type   Annual General Meeting
Ticker Symbol   PNA   Meeting Date   17-May-2013
ISIN   AU000000PNA4   Agenda   704450256 - Management

Item   Proposal   Type   Vote   For/Against
Management
2   Adoption of Remuneration Report (non-binding resolution)   Management   For   For
3   Election of Ms Annabelle Chaplain as a Director   Management   For   For
4   Re-election of Mr. Geoffrey Billard as a Director   Management   For   For
5   Re-election of Mr. Zezhong Li as a Director   Management   For   For
6   Approval of issue of shares and advance of loan under the Executive Long Term Share Plan   Management   For   For




GUINNESS PEAT GROUP PLC, LONDON

Security   G4205Y269   Meeting Type   Annual General Meeting
Ticker Symbol   GPG   Meeting Date   23-May-2013
ISIN   GB00B4YZN328   Agenda   704448441 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   To receive the directors’ report, auditor’s report and the financial statements as set out in the 2012 annual report and accounts for the year ended 31 December 2012 (“2012 Annual Report”)   Management   Abstain   Against
2   To receive and approve the directors’ remuneration report, as set out in the 2012 Annual Report, for the year ended 31 December 2012   Management   Abstain   Against
3   To re-elect Rob Campbell as a director   Management   Abstain   Against
4   To re-elect Mike Allen as a director   Management   Abstain   Against
5   To elect Waldemar Szlezak as a director   Management   Abstain   Against
6   To re-appoint Deloitte LLP as auditor of the Company, to hold office until the conclusion of the next general meeting at which accounts are laid before the Company   Management   Abstain   Against
7   To authorise the directors to fix the remuneration of the auditor   Management   Abstain   Against
8   That the directors be and they are hereby generally and unconditionally authorised pursuant to section 551 of the Companies Act 2006 to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company (“Rights”) up to an aggregate nominal amount of GBP 23,452,535 provided that this authority shall expire (unless previously varied as to duration, revoked or renewed by the Company in general meeting) on the fifth anniversary of the passing of this Resolution, save that the Company shall be entitled to make offers or agreements before the expiry of such authority which would or might require shares to be allotted or Rights to be granted after such expiry and the directors shall be entitled to allot shares and grant Rights pursuant to CONTD   Management   Abstain   Against
CONT   CONTD any such offer or agreement as if this authority had not expired; and-all unexercised authorities previously granted to the directors to allot-shares and grant Rights be and are hereby revoked            
9   That the directors be and they are hereby empowered pursuant to sections 570 and 573 of the Companies Act 2006 to allot equity securities (as defined in section 560 of that Act) for cash pursuant to the authority conferred by Resolution 8 above, and/or to sell equity securities held as treasury shares for cash pursuant to section 727 of the Companies Act 2006, in each case as if section 561 of that Act did not apply to any such allotment or sale, provided that this power shall   Management   Abstain   Against
    be limited to: (i) the allotment and/or sale of equity securities in connection with a rights issue, open offer or other offer of securities in favour of the holders of ordinary shares on the register of members at such record date as the directors of the Company may determine and other persons entitled to participate therein, in any or all CONTD            
    CONTD jurisdictions where equity securities are listed on any recognised-stock exchange, where the equity securities respectively attributable to the-interests of the ordinary shareholders are proportionate (as nearly as may-be) to the respective numbers of ordinary shares held by them on the record-date of such allotment but subject to such exclusions or other arrangements-as the directors may deem necessary or expedient to deal with any treasury-shares, fractional entitlements or the legal or practical matters in respect-of overseas holders or of any regulatory body or stock exchange or otherwise;-and (ii) the allotment and/or sale (otherwise than pursuant to sub-paragraph-(i) above) to any person or persons of equity securities for cash up to an-aggregate nominal value not exceeding GBP 3,517,880. And such power, CONTD            
    CONTD unless renewed or otherwise varied by the Company in general meeting,-shall expire upon the expiry of the general authority conferred by Resolution-8 above, save that the Company may make an offer or agreement before this-power has expired, which would or might require equity securities to be-allotted or equity securities held as treasury shares to be sold after such-expiry and the directors may allot equity securities and/or sell equity-securities held as treasury shares pursuant to any such offer or agreement as-if the authority conferred hereby had not expired. Any earlier power of the-directors to allot equity securities as aforesaid be and is hereby revoked            
10   That the Company be and is hereby generally and unconditionally authorised to make market purchases (within the meaning of section 693(4) of the Companies Act 2006) of its own ordinary shares of 5 pence each in the capital of the Company on such terms and in such manner as the directors may from time to time determine, provided that: (i) the maximum number of ordinary shares hereby authorised to be acquired is 210,932,103; (ii) the minimum price which may be paid for any such ordinary share is 5 pence (exclusive of associated expenses); (iii) the maximum price which may be paid for any such ordinary share is the amount equal to 105 per cent. of the average of the middle market quotations for an ordinary share in the Company as derived from the London Stock Exchange Daily Official List for the five business days CONTD   Management   Abstain  

Against

    CONTD immediately preceding the day on which such share is contracted to be-purchased (exclusive of associated expenses); (iv) unless previously renewed,-revoked or varied by the Company in general meeting, the authority conferred-by this resolution shall expire on 22 November 2014 or the date of the next-annual general meeting of the Company, whichever is earlier; and (v) the-Company may contract to purchase its ordinary shares under the authority- hereby conferred prior to the expiry of such authority which will or might be-executed wholly or partly after the expiration of such authority, and may-purchase its ordinary shares in pursuance of any such contract            
11   That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days’ notice   Management   Abstain   Against
12   That with effect from the passing of this resolution, the Articles of Association of the Company be amended by inclusion of the following new article 141: Change of Name 141. The Company may change its name by resolution of the directors   Management   Abstain   Against




OZ MINERALS LTD, MELBOURNE VIC

Security   Q7161P122   Meeting Type   Annual General Meeting
Ticker Symbol   OZL   Meeting Date   28-May-2013
ISIN   AU000000OZL8   Agenda   704474181 - Management

Item   Proposal     Type   Vote   For/Against
Management
2.i   Re-election of Mr. Paul Dowd as a Director       Management   For   For
2.ii   Re-election of Mr. Charles Lenegan as a Director       Management   For   For
3   Adoption of Remuneration Report (advisory only)       Management   For   For
4   Grant of Performance Rights to Mr. Terry Burgess       Management   For   For




EBOS GROUP LTD

Security   Q33853112   Meeting Type   Extraordinary General Meeting
Ticker Symbol   EBO   Meeting Date   14-Jun-2013
ISIN   NZEBOE0001S6   Agenda   704560324 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approval of the Acquisition of Symbion   Management   Abstain   Against
2   Approval of the issue of Ebos shares to Zuellig   Management   Abstain   Against
3   To approve the appointment of Peter Williams as a director of the company on and from completion of the Sybion Acquisition   Management   Abstain   Against
4   To approve the appointment of Stuart Mcgregor as a director of the company on and from completion of the Symbion Acquisition   Management   Abstain   Against
5   To approve an increase of NZD450,000 in total non-executive director remuneration, from NZD525,000 per annum to NZD975,000 per annum, with effect from the financial year commencing 1 July 2013   Management   Abstain   Against
6   To approve the amendments to the company’s constitution specified in appendix one to the notice of meeting and explanatory memorandum, with effect from the passage of this resolution   Management   Abstain   Against




Commonwealth Global Fund

VODAFONE GROUP PLC

Security   92857W209   Meeting Type   Annual
Ticker Symbol   VOD   Meeting Date   24-Jul-2012
ISIN   US92857W2098   Agenda   933661123 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   TO RECEIVE THE COMPANY’S ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2012   Management   Abstain   Against
2   TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)   Management   Abstain   Against
3   TO RE-ELECT VITTORIO COLAO AS A DIRECTOR   Management   Abstain   Against
4   TO RE-ELECT ANDY HALFORD AS A DIRECTOR   Management   Abstain   Against
5   TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR   Management   Abstain   Against
6   TO RE-ELECT RENEE JAMES AS A DIRECTOR   Management   Abstain   Against
7   TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE)   Management   Abstain   Against
8   TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)   Management   Abstain   Against
9   TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE)   Management   Abstain   Against
10   TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE)   Management   Abstain   Against
11   TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE)   Management   Abstain   Against
12   TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE)   Management   Abstain   Against
13   TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)   Management   Abstain   Against
14   TO APPROVE A FINAL DIVIDEND OF 6.47 PENCE PER ORDINARY SHARE   Management   Abstain   Against
15   TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2012   Management   Abstain   Against
16   TO RE-APPOINT DELOITTE LLP AS AUDITOR   Management   Abstain   Against
17   TO AUTHORISE THE AUDIT & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR   Management   Abstain   Against
18   TO AUTHORISE THE DIRECTORS TO ALLOT SHARES   Management   Abstain   Against
S19   TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS   Management   Abstain   Against
S20   TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006)   Management   Abstain   Against
21   TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE   Management   Abstain   Against
S22   TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE   Management   Abstain   Against




AMDOCS LIMITED

Security   G02602103   Meeting Type   Special
Ticker Symbol   DOX   Meeting Date   31-Jul-2012
ISIN   GB0022569080   Agenda   933664749 - Management

Item   Proposal     Type   Vote   For/Against
Management
1.   APPROVE THE INSTITUTION OF A QUARTERLY CASH DIVIDEND PROGRAM.       Management   For   For




FIFTH THIRD FUND

Security   99FTFGVN8   Meeting Type   Special
Ticker Symbol       Meeting Date   05-Sep-2012
ISIN       Agenda   933671023 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.   TO APPROVE OR DISAPPROVE A AGREEMENT AND PLAN OF REORGANIZATION PURSUANT TO WHICH FEDERATED GOVERNMENT OBLIGATIONS FUND (“SURVIVING FUND”), A PORTFOLIO OF MONEY MARKET OBLIGATIONS TRUST, WOULD ACQUIRE ALL OF THE ASSETS OF FIFTH THIRD INSTITUTIONAL GOVERNMENT MONEY MARKET FUND (“REORGANIZING FUND”), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT   Management   Abstain   Against




TEVA PHARMACEUTICAL INDUSTRIES LIMITED

Security   881624209   Meeting Type   Annual
Ticker Symbol   TEVA   Meeting Date   12-Sep-2012
ISIN   US8816242098   Agenda   933679447 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.   TO APPROVE THE RESOLUTION OF THE BOARD OF DIRECTORS TO DECLARE AND DISTRIBUTE THE CASH DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2011, PAID IN FOUR INSTALLMENTS IN AN AGGREGATE AMOUNT OF NIS 3.40 (APPROXIMATELY US $0.95, ACCORDING TO THE APPLICABLE EXCHANGE RATES PER ORDINARY SHARE (OR ADS).   Management   Abstain   Against
2A.   ELECTION OF DIRECTOR: DR. PHILLIP FROST   Management   Abstain   Against
2B.   ELECTION OF DIRECTOR: MR. ROGER ABRAVANEL   Management   Abstain   Against
2C.   ELECTION OF DIRECTOR: PROF. RICHARD A. LERNER   Management   Abstain   Against
2D.   ELECTION OF DIRECTOR: MS. GALIA MAOR   Management   Abstain   Against
2E.   ELECTION OF DIRECTOR: MR. EREZ VIGODMAN   Management   Abstain   Against
3A.   TO APPROVE THE PAYMENT TO EACH OF THE COMPANY’S DIRECTORS, OTHER THAN THE CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS EQUIVALENT OF US $190,000 (ACCORDING TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE) PLUS A PER MEETING FEE OF US $2,000 (ACCORDING TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE). SUCH PAYMENTS WILL BE ADJUSTED BASED ON THE ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO THE DATE OF APPROVAL BY SHAREHOLDERS.   Management   Abstain   Against
3B.   TO APPROVE THE REIMBURSEMENT AND REMUNERATION FOR DR. PHILLIP FROST, CHAIRMAN OF THE BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.   Management   Abstain   Against
3C.   TO APPROVE PAYMENT TO PROF. MOSHE MANY, FOR HIS SERVICE AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS EQUIVALENT OF US $400,000 (ACCORDING TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE), FOR SUCH TIME AS PROF. MANY CONTINUES TO SERVE AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS. SUCH PAYMENT WILL BE ADJUSTED BASED ON THE ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO THE DATE OF APPROVAL BY SHAREHOLDERS.            
4.   TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION IN THE MANNER DESCRIBED IN THE COMPANY’S PROXY STATEMENT AND AS REFLECTED IN THE AMENDED ARTICLES OF ASSOCIATION ATTACHED THERETO.   Management   Abstain   Against
5.   TO APPROVE INDEMNIFICATION AND RELEASE AGREEMENTS FOR THE DIRECTORS OF THE COMPANY.   Management   Abstain   Against
6.   TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2013 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE ITS COMPENSATION, PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE.   Management   Abstain   Against




NICE-SYSTEMS LTD.

Security   653656108   Meeting Type   Annual
Ticker Symbol   NICE   Meeting Date   12-Sep-2012
ISIN   US6536561086   Agenda   933679574 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.1   ELECTION OF DIRECTOR: RON GUTLER   Management   Abstain   Against
1.2   ELECTION OF DIRECTOR: JOSEPH ATSMON   Management   Abstain   Against
1.3   ELECTION OF DIRECTOR: RIMON BEN-SHAOUL   Management   Abstain   Against
1.4   ELECTION OF DIRECTOR: YOSEPH DAUBER   Management   Abstain   Against
1.5   ELECTION OF DIRECTOR: DAVID KOSTMAN   Management   Abstain   Against
1.6   ELECTION OF DIRECTOR: YEHOSHUA (SHUKI) EHRLICH   Management   Abstain   Against
2.   TO APPROVE THE INCREASE OF THE ANNUAL FEE PAID TO THE COMPANY’S INDEPENDENT DIRECTORS   Management   Abstain   Against
3.   TO APPROVE THE INCREASE OF THE SPECIAL ANNUAL FEE PAID TO THE CHAIRMAN OF THE BOARD OF DIRECTORS   Management   Abstain   Against
4.   TO APPROVE THE GRANT OF OPTIONS TO THE COMPANY’S INDEPENDENT DIRECTORS   Management   Abstain   Against
5.   TO APPROVE LIABILITY INSURANCE IN FAVOR OF THE COMPANY’S INDEPENDENT DIRECTORS   Management   Abstain   Against
6.   TO RE-APPOINT THE COMPANY’S INDEPENDENT AUDITORS AND TO AUTHORIZE THE COMPANY’S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION   Management   Abstain   Against




PENTAIR, INC.

Security   709631105   Meeting Type   Special
Ticker Symbol   PNR   Meeting Date   14-Sep-2012
ISIN   US7096311052   Agenda   933675817 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.   TO APPROVE THE MERGER AGREEMENT, DATED AS OF MARCH 27, 2012, AMONG TYCO INTERNATIONAL LTD., TYCO FLOW CONTROL INTERNATIONAL LTD., PANTHRO ACQUISITION CO., PANTHRO MERGER SUB, INC. AND PENTAIR, INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY AND ALL OTHER ACTIONS OR MATTERS NECESSARY OR APPROPRIATE TO GIVE EFFECT TO THE MERGER AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREBY.   Management   Abstain   Against
2.   TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PENTAIR, INC.’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.   Management   Abstain   Against
3.   TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL MEETING.   Management   Abstain   Against




INTERCONTINENTAL HOTELS GROUP PLC

Security   45857P301   Meeting Type   Annual
Ticker Symbol   IHG   Meeting Date   08-Oct-2012
ISIN   US45857P3010   Agenda   933689765 - Management

Item   Proposal     Type   Vote   For/Against
Management
1   CONSOLIDATION OF SHARE CAPITAL       Management   Abstain   Against
2   AUTHORITY TO PURCHASE OWN SHARES       Management   Abstain   Against




DIAGEO PLC

Security   25243Q205   Meeting Type   Annual
Ticker Symbol   DEO   Meeting Date   17-Oct-2012
ISIN   US25243Q2057   Agenda   933687418 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.   REPORT AND ACCOUNTS 2012.   Management   Abstain   Against
2.   DIRECTORS’ REMUNERATION REPORT 2012.   Management   Abstain   Against
3.   DECLARATION OF FINAL DIVIDEND.   Management   Abstain   Against
4.   RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)   Management   Abstain   Against
5.   RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)   Management   Abstain   Against
6.   RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION(CHAIRMAN OF THE COMMITTEE))   Management   Abstain   Against
7.   RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)   Management   Abstain   Against
8.   RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE (CHAIRMAN OF THE COMMITTEE))   Management   Abstain   Against
9.   RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE)   Management   Abstain   Against
10.   RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE)   Management   Abstain   Against
11.   RE-ELECTION OF HT STITZER AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)   Management   Abstain   Against
12.   RE-ELECTION OF PS WALSH AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE))   Management   Abstain   Against
13.   ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)   Management   Abstain   Against
14.   ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE)   Management   Abstain   Against
15.   RE-APPOINTMENT OF AUDITOR.   Management   Abstain   Against
16.   REMUNERATION OF AUDITOR.   Management   Abstain   Against
17.   AUTHORITY TO ALLOT SHARES.   Management   Abstain   Against
18.   DISAPPLICATION OF PRE-EMPTION RIGHTS.   Management   Abstain   Against
19.   AUTHORITY TO PURCHASE OWN ORDINARY SHARES.   Management   Abstain   Against
20.   AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.   Management   Abstain   Against
21.   REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING.   Management   Abstain   Against




JOHNSON CONTROLS, INC.

Security   478366107   Meeting Type   Annual
Ticker Symbol   JCI   Meeting Date   23-Jan-2013
ISIN   US4783661071   Agenda   933717639 - Management

Item   Proposal     Type   Vote   For/Against
Management
1.   DIRECTOR   Management        
    1   DAVID P. ABNEY       For   For
    2   JULIE L. BUSHMAN       For   For
    3   EUGENIO CLARIOND       For   For
    4   JEFFREY A. JOERRES       For   For
2.   RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2013.   Management   For   For
3.   APPROVE THE PROPOSED RESTATEMENT OF THE RESTATED ARTICLES OF INCORPORATION.   Management   For   For
4.   APPROVE THE JOHNSON CONTROLS, INC. 2012 OMNIBUS INCENTIVE PLAN.   Management   For   For
5.   APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICER COMPENSATION.   Management   For   For
6.   CONSIDER A SHAREHOLDER PROPOSAL FOR AN INDEPENDENT CHAIR OF THE BOARD OF DIRECTORS.   Shareholder   Against   For
7.   CONSIDER A SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT.   Shareholder   Against   For




SIEMENS AG

Security   826197501   Meeting Type   Annual
Ticker Symbol   SI   Meeting Date   23-Jan-2013
ISIN   US8261975010   Agenda   933723074 - Management

Item   Proposal   Type   Vote   For/Against
Management
2.   APPROPRIATION OF NET INCOME   Management   For   For
3.   RATIFICATION OF THE ACTS OF THE MANAGING BOARD   Management   For   For
4.   RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD   Management   For   For
5.   APPOINTMENT OF INDEPENDENT AUDITORS   Management   For   For
6A.   ELECTION OF MEMBER TO THE SUPERVISORY BOARD: JOSEF ACKERMAN   Management   For   For
6B.   ELECTION OF MEMBER TO THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN   Management   For   For
6C.   ELECTION OF MEMBER TO THE SUPERVISORY BOARD: GERHARD CROMME   Management   For   For
6D.   ELECTION OF MEMBER TO THE SUPERVISORY BOARD: MICHAEL DIEKMAN   Management   For   For
6E.   ELECTION OF MEMBER TO THE SUPERVISORY BOARD: HANS MICHAEL GAUL   Management   For   For
6F.   ELECTION OF MEMBER TO THE SUPERVISORY BOARD: PETER GRUSS   Management   For   For
6G.   ELECTION OF MEMBER TO THE SUPERVISORY BOARD: NICOLA LEIBINGER- KAMMULLER   Management   For   For
6H.   ELECTION OF MEMBER TO THE SUPERVISORY BOARD: GERARD MESTRALLET   Management   For   For
6I.   ELECTION OF MEMBER TO THE SUPERVISORY BOARD: GULER SABANCI   Management   For   For
6J.   ELECTION OF MEMBER TO THE SUPERVISORY BOARD: WERNER WENNING   Management   For   For
7.   APPROVAL OF A SETTLEMENT AGREEMENT WITH A FORMER MEMBER OF THE MANAGING BOARD   Management   For   For
8.   APPROVAL OF THE SPIN-OFF AND ACQUISITION AGREEMENT BETWEEN SIEMENS AG AND OSRAM LICHT AG   Management   For   For
CMA   COUNTERMOTION A   Management   For   Against




AMDOCS LIMITED

Security   G02602103   Meeting Type   Annual
Ticker Symbol   DOX   Meeting Date   31-Jan-2013
ISIN   GB0022569080   Agenda   933721777 - Management

Item   Proposal     Type   Vote   For/Against
Management
1A.   ELECTION OF DIRECTOR: ROBERT A. MINICUCCI       Management   For   For
1B.   ELECTION OF DIRECTOR: ADRIAN GARDNER       Management   For   For
1C.   ELECTION OF DIRECTOR: JOHN T. MCLENNAN       Management   For   For
1D.   ELECTION OF DIRECTOR: SIMON OLSWANG       Management   For   For
1E.   ELECTION OF DIRECTOR: ZOHAR ZISAPEL       Management   For   For
1F.   ELECTION OF DIRECTOR: JULIAN A. BRODSKY       Management   For   For
1G.   ELECTION OF DIRECTOR: ELI GELMAN       Management   For   For
1H.   ELECTION OF DIRECTOR: JAMES S. KAHAN       Management   For   For
1I.   ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE       Management   For   For
1J.   ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM       Management   For   For
1K.   ELECTION OF DIRECTOR: GIORA YARON       Management   For   For
2.   APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2012.       Management   For   For
3.   RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION.       Management   For   For




INTEGRATED SILICON SOLUTION, INC.

Security   45812P107   Meeting Type   Annual
Ticker Symbol   ISSI   Meeting Date   08-Feb-2013
ISIN   US45812P1075   Agenda   933725016 - Management

Item   Proposal     Type   Vote   For/Against
Management
1.   DIRECTOR   Management        
    1   JIMMY S.M. LEE       For   For
    2   SCOTT D. HOWARTH       For   For
    3   KONG YEU HAN       For   For
    4   PAUL CHIEN       For   For
    5   JONATHAN KHAZAM       For   For
    6   KEITH MCDONALD       For   For
    7   STEPHEN PLETCHER       For   For
    8   BRUCE WOOLEY       For   For
    9   JOHN ZIMMERMAN       For   For
2.   PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2007 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES.   Management   For   For
3.   PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.   Management   For   For
4.   PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) VOTE CONCERNING OUR EXECUTIVE COMPENSATION PROGRAM.   Management   For   For




AECOM TECHNOLOGY CORPORATION

Security   00766T100   Meeting Type   Annual
Ticker Symbol   ACM   Meeting Date   07-Mar-2013
ISIN   US00766T1007   Agenda   933726145 - Management

Item   Proposal     Type   Vote   For/Against
Management
1   DIRECTOR   Management        
    1   JOHN M. DIONISIO       For   For
    2   ROBERT J. LOWE       For   For
    3   WILLIAM P. RUTLEDGE       For   For
    4   DANIEL R. TISHMAN       For   For
2   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.   Management   For   For
3   VOTE ON AN ADVISORY RESOLUTION ON THE COMPANY’S EXECUTIVE COMPENSATION.   Management   For   For




BANCO SANTANDER, S.A.

Security   05964H105   Meeting Type   Annual
Ticker Symbol   SAN   Meeting Date   22-Mar-2013
ISIN   US05964H1059   Agenda   933738998 - Management

Item   Proposal   Type   Vote   For/Against
Management
1A   RESOLUTION 1A   Management   Abstain   Against
1B   RESOLUTION 1B   Management   Abstain   Against
2   RESOLUTION 2   Management   Abstain   Against
3A   RESOLUTION 3A   Management   Abstain   Against
3B   RESOLUTION 3B   Management   Abstain   Against
3C   RESOLUTION 3C   Management   Abstain   Against
3D   RESOLUTION 3D   Management   Abstain   Against
3E   RESOLUTION 3E   Management   Abstain   Against
3F   RESOLUTION 3F   Management   Abstain   Against
4   RESOLUTION 4   Management   Abstain   Against
5   RESOLUTION 5   Management   Abstain   Against
6   RESOLUTION 6   Management   Abstain   Against
7   RESOLUTION 7   Management   Abstain   Against
8A   RESOLUTION 8A   Management   Abstain   Against
8B   RESOLUTION 8B   Management   Abstain   Against
9   RESOLUTION 9   Management   Abstain   Against
10   RESOLUTION 10   Management   Abstain   Against
11A   RESOLUTION 11A   Management   Abstain   Against
11B   RESOLUTION 11B   Management   Abstain   Against
11C   RESOLUTION 11C   Management   Abstain   Against
11D   RESOLUTION 11D   Management   Abstain   Against
12A   RESOLUTION 12A   Management   Abstain   Against
12B   RESOLUTION 12B   Management   Abstain   Against
13A   RESOLUTION 13A   Management   Abstain   Against
13B   RESOLUTION 13B   Management   Abstain   Against
13C   RESOLUTION 13C   Management   Abstain   Against
14   RESOLUTION 14   Management   Abstain   Against
15   RESOLUTION 15   Management   Abstain   Against




GRUPO TELEVISA, S.A.B.

Security   40049J206   Meeting Type   Special
Ticker Symbol   TV   Meeting Date   02-Apr-2013
ISIN   US40049J2069   Agenda   933751085 - Management

Item   Proposal   Type   Vote   For/Against
Management
L1   APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.   Management   Abstain   Against
L2   APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.   Management   Abstain   Against
D1   APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.   Management   Abstain   Against
D2   APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.   Management   Abstain   Against
AB1   PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2012 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.   Management   Abstain   Against
AB2   PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION.   Management   Abstain   Against
AB3   RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2012.   Management   Abstain   Against
AB4   RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES; AND (III) THE REPORT ON THE LONG TERM RETENTION PLAN OF THE COMPANY.   Management   Abstain   Against
AB5   APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY.   Management   Abstain   Against
AB6   APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE.   Management   Abstain   Against
AB7   APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.   Management   Abstain   Against
AB8   COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.   Management   Abstain   Against
AB9   APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.   Management   Abstain   Against




GRUPO TELEVISA, S.A.B.

Security   40049J206   Meeting Type   Special
Ticker Symbol   TV   Meeting Date   02-Apr-2013
ISIN   US40049J2069   Agenda   933757570 - Management

Item   Proposal   Type   Vote   For/Against
Management
L1   APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.   Management   Abstain   Against
L2   APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.   Management   Abstain   Against
D1   APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.   Management   Abstain   Against
D2   APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.   Management   Abstain   Against
AB1   PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2012 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.   Management   Abstain   Against
AB2   PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION.   Management   Abstain   Against
AB3   RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2012.   Management   Abstain   Against
AB4   RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES; AND (III) THE REPORT ON THE LONG TERM RETENTION PLAN OF THE COMPANY.   Management   Abstain   Against
AB5   APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY.   Management   Abstain   Against
AB6   APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE.   Management   Abstain   Against
AB7   APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.   Management   Abstain   Against
AB8   COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.   Management   Abstain   Against
AB9   APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.   Management   Abstain   Against




BP P.L.C.

Security   055622104   Meeting Type   Annual
Ticker Symbol   BP   Meeting Date   11-Apr-2013
ISIN   US0556221044   Agenda   933747923 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.   TO RECEIVE THE DIRECTORS’ ANNUAL REPORT AND ACCOUNTS.   Management   For   For
2.   TO APPROVE THE DIRECTORS’ REMUNERATION REPORT.   Management   For   For
3.   TO RE-ELECT MR. R W DUDLEY AS A DIRECTOR.   Management   For   For
4.   TO RE-ELECT MR. I C CONN AS A DIRECTOR.   Management   For   For
5.   TO RE-ELECT DR. B GILVARY AS A DIRECTOR.   Management   For   For
6.   TO RE-ELECT MR. P M ANDERSON AS A DIRECTOR.   Management   For   For
7.   TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR.   Management   For   For
8.   TO RE-ELECT MR. A BURGMANS AS A DIRECTOR.   Management   For   For
9.   TO RE-ELECT MRS. C B CARROLL AS A DIRECTOR.   Management   For   For
10.   TO RE-ELECT MR. G DAVID AS A DIRECTOR.   Management   For   For
11.   TO RE-ELECT MR. I E L DAVIS AS A DIRECTOR.   Management   For   For
12.   TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR.   Management   For   For
13.   TO RE-ELECT MR. B R NELSON AS A DIRECTOR.   Management   For   For
14.   TO RE-ELECT MR. F P NHLEKO AS A DIRECTOR.   Management   For   For
15.   TO RE-ELECT MR. A B SHILSTON AS A DIRECTOR.   Management   For   For
16.   TO RE-ELECT MR. C-H SVANBERG AS A DIRECTOR.   Management   For   For
17.   TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION.   Management   For   For
S18   SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.   Management   For   For
19.   TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.   Management   For   For
S20   SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.   Management   For   For
S21   SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS.   Management   For   For




NESTLE S.A.

Security   641069406   Meeting Type   Annual
Ticker Symbol   NSRGY   Meeting Date   11-Apr-2013
ISIN   US6410694060   Agenda   933753154 - Management

Item   Proposal   Type   Vote   For/Against
Management
1A   APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2012   Management   For   For
1B   ACCEPTANCE OF THE COMPENSATION REPORT 2012 (ADVISORY VOTE)   Management   For   For
2   RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT   Management   For   For
3   APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2012   Management   For   For
4A1   RE-ELECTION TO THE BOARD OF DIRECTOR: MR PETER BRABECK-LETMATHE   Management   For   For
4A2   RE-ELECTION TO THE BOARD OF DIRECTOR: MR STEVEN G. HOCH   Management   For   For
4A3   RE-ELECTION TO THE BOARD OF DIRECTOR: MS TITIA DE LANGE   Management   For   For
4A4   RE-ELECTION TO THE BOARD OF DIRECTOR: MR JEAN-PIERRE ROTH   Management   For   For
4B   ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG   Management   For   For
4C   RE-ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH   Management   For   For




VALE S.A.

Security   91912E105   Meeting Type   Annual
Ticker Symbol   VALE   Meeting Date   17-Apr-2013
ISIN   US91912E1055   Agenda   933772433 - Management

Item   Proposal   Type   Vote   For/Against
Management
O1A   EVALUATION OF THE MANAGEMENT’S ANNUAL REPORT AND, ANALYSIS, DISCUSSION, AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2012   Management   For   For
O1B   PROPOSAL FOR THE DESTINATION OF PROFITS FOR THE 2012 FISCAL YEAR   Management   For   For
O1C   ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS   Management   Abstain   Against
O1D   ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL   Management   Abstain   Against
O1E   ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2013, AS WELL AS THE ANNUAL GLOBAL REMUNERATION SUPPLEMENTATION FOR THE 2012   Management   Abstain   Against
E2A   PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION OF VALE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT   Management   Abstain   Against
E2B   CONSOLIDATION OF THE ARTICLES OF INCORPORATION TO REFLECT THE AMENDMENTS APPROVED   Management   Abstain   Against




HUNTINGTON BANCSHARES INCORPORATED

Security   446150104     Meeting Type   Annual
Ticker Symbol   HBAN     Meeting Date   18-Apr-2013
ISIN   US4461501045     Agenda   933738861 - Management

Item   Proposal     Type   Vote   For/Against
Management
1   DIRECTOR   Management        
    1   DON M. CASTO III       For   For
    2   ANN B. CRANE       For   For
    3   STEVEN G. ELLIOTT       For   For
    4   MICHAEL J. ENDRES       For   For
    5   JOHN B. GERLACH, JR.       For   For
    6   PETER J. KIGHT       For   For
    7   JONATHAN A. LEVY       For   For
    8   RICHARD W. NEU       For   For
    9   DAVID L. PORTEOUS       For   For
    10   KATHLEEN H. RANSIER       For   For
    11   STEPHEN D. STEINOUR       For   For
2.   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.   Management   For   For
3.   AN ADVISORY RESOLUTION TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.   Management   For   For




WELLS FARGO & COMPANY

Security   949746101   Meeting Type   Annual
Ticker Symbol   WFC   Meeting Date   23-Apr-2013
ISIN   US9497461015   Agenda   933743696 - Management

Item   Proposal   Type   Vote   For/Against
Management
1A)   ELECTION OF DIRECTOR: JOHN D. BAKER II   Management   For   For
1B)   ELECTION OF DIRECTOR: ELAINE L. CHAO   Management   For   For
1C)   ELECTION OF DIRECTOR: JOHN S. CHEN   Management   For   For
1D)   ELECTION OF DIRECTOR: LLOYD H. DEAN   Management   For   For
1E)   ELECTION OF DIRECTOR: SUSAN E. ENGEL   Management   For   For
1F)   ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.   Management   For   For
1G)   ELECTION OF DIRECTOR: DONALD M. JAMES   Management   For   For
1H)   ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN   Management   For   For
1I)   ELECTION OF DIRECTOR: FEDERICO F. PENA   Management   For   For
1J)   ELECTION OF DIRECTOR: HOWARD V. RICHARDSON   Management   For   For
1K)   ELECTION OF DIRECTOR: JUDITH M. RUNSTAD   Management   For   For
1L)   ELECTION OF DIRECTOR: STEPHEN W. SANGER   Management   For   For
1M)   ELECTION OF DIRECTOR: JOHN G. STUMPF   Management   For   For
1N)   ELECTION OF DIRECTOR: SUSAN G. SWENSON   Management   For   For
2.   ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.   Management   For   For
3.   PROPOSAL TO APPROVE THE COMPANY’S AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.   Management   For   For
4.   PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.   Management   For   For
5.   STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN INDEPENDENT CHAIRMAN.   Shareholder   Abstain   Against
6.   STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON THE COMPANY’S LOBBYING POLICIES AND PRACTICES.   Shareholder   Abstain   Against
7.   STOCKHOLDER PROPOSAL TO REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY’S MORTGAGE SERVICING AND FORECLOSURE PRACTICES.   Shareholder   Abstain   Against




BORGWARNER INC.

Security   099724106   Meeting Type   Annual
Ticker Symbol   BWA   Meeting Date   24-Apr-2013
ISIN   US0997241064   Agenda   933744698 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.1   ELECTION OF DIRECTOR: JERE A. DRUMMOND   Management   Abstain   Against
1.2   ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR.   Management   Abstain   Against
1.3   ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR.   Management   Abstain   Against
1.4   ELECTION OF DIRECTOR: JAMES R. VERRIER   Management   Abstain   Against
2.   TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013.   Management   Abstain   Against
3.   ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.   Management   Abstain   Against
4.   STOCKHOLDER PROPOSAL CONCERNING DECLASSIFICATION OF THE COMPANY’S BOARD OF DIRECTORS.   Shareholder   Abstain   Against




AGCO CORPORATION

Security   001084102   Meeting Type   Annual
Ticker Symbol   AGCO   Meeting Date   25-Apr-2013
ISIN   US0010841023   Agenda   933763028 - Management

Item   Proposal   Type   Vote   For/Against
Management
1A.   ELECTION OF DIRECTOR: P. GEORGE BENSON   Management   Abstain   Against
1B.   ELECTION OF DIRECTOR: WOLFGANG DEML   Management   Abstain   Against
1C.   ELECTION OF DIRECTOR: LUIZ F. FURLAN   Management   Abstain   Against
1D.   ELECTION OF DIRECTOR: GEORGE E. MINNICH   Management   Abstain   Against
1E.   ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN   Management   Abstain   Against
1F.   ELECTION OF DIRECTOR: GERALD L. SHAHEEN   Management   Abstain   Against
1G.   ELECTION OF DIRECTOR: MALLIKA SRINIVASAN   Management   Abstain   Against
1H.   ELECTION OF DIRECTOR: HENDRIKUS VISSER   Management   Abstain   Against
2.   TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE AGCO CORPORATION AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.   Management   Abstain   Against
3.   NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.   Management   Abstain   Against
4.   RATIFICATION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.   Management   Abstain   Against




PENTAIR LTD

Security   H6169Q108   Meeting Type   Annual
Ticker Symbol   PNR   Meeting Date   29-Apr-2013
ISIN   CH0193880173   Agenda   933750386 - Management

Item   Proposal   Type   Vote   For/Against
Management
1A.   RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN   Management   Abstain   Against
1B.   RE-ELECTION OF DIRECTOR: DAVID H.Y. HO   Management   Abstain   Against
1C.   RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN   Management   Abstain   Against
2.   TO APPROVE THE 2012 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012.   Management   Abstain   Against
3.   TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012.   Management   Abstain   Against
4A.   TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING.   Management   Abstain   Against
4B.   APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.   Management   Abstain   Against
4C.   TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING.   Management   Abstain   Against
5A.   THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2012.   Management   Abstain   Against
5B.   THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND.   Management   Abstain   Against
6.   TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.   Management   Abstain   Against
7.   TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN.   Management   Abstain   Against




NORFOLK SOUTHERN CORPORATION

Security   655844108   Meeting Type   Annual
Ticker Symbol   NSC   Meeting Date   09-May-2013
ISIN   US6558441084   Agenda   933758851 - Management

Item   Proposal   Type   Vote   For/Against
Management
1A.   ELECTION OF DIRECTOR: THOMAS D. BELL, JR   Management   For   For
1B.   ELECTION OF DIRECTOR: ERSKINE B. BOWLES   Management   For   For
1C.   ELECTION OF DIRECTOR: ROBERT A. BRADWAY   Management   For   For
1D.   ELECTION OF DIRECTOR: WESLEY G. BUSH   Management   For   For
1E.   ELECTION OF DIRECTOR: DANIEL A. CARP   Management   For   For
1F.   ELECTION OF DIRECTOR: KAREN N. HORN   Management   For   For
1G.   ELECTION OF DIRECTOR: BURTON M. JOYCE   Management   For   For
1H.   ELECTION OF DIRECTOR: STEVEN F. LEER   Management   For   For
1I.   ELECTION OF DIRECTOR: MICHAEL D. LOCKHART   Management   For   For
1J.   ELECTION OF DIRECTOR: CHARLES W. MOORMAN   Management   For   For
1K.   ELECTION OF DIRECTOR: MARTIN H. NESBITT   Management   For   For
1L.   ELECTION OF DIRECTOR: JOHN R. THOMPSON   Management   For   For
2.   THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   Management   For   For
3.   APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS.   Management   For   For
4.   APPROVAL OF AN AMENDMENT TO THE NORFOLK SOUTHERN BYLAWS GIVING STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING.   Management   For   For




CF INDUSTRIES HOLDINGS, INC.

Security   125269100   Meeting Type   Annual
Ticker Symbol   CF   Meeting Date   14-May-2013
ISIN   US1252691001   Agenda   933772724 - Management

Item   Proposal   Type   Vote   For/Against
Management
2A.   ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER   Management   Abstain   Against
2B.   ELECTION OF DIRECTOR: STEPHEN J. HAGGE   Management   Abstain   Against
2C.   ELECTION OF DIRECTOR: EDWARD A. SCHMITT   Management   Abstain   Against
1.   APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.   Management   Abstain   Against
3.   APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.’S NAMED EXECUTIVE OFFICERS.   Management   Abstain   Against
4.   RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.   Management   Abstain   Against
5.   STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING STANDARD, IF PROPERLY PRESENTED AT THE MEETING.   Shareholder   Abstain   Against
6.   STOCKHOLDER PROPOSAL REGARDING BOARD DIVERSITY, IF PROPERLY PRESENTED AT THE MEETING.   Shareholder   Abstain   Against
7.   STOCKHOLDER PROPOSAL REGARDING POLITICAL USE OF CORPORATE ASSETS, IF PROPERLY PRESENTED AT THE MEETING.   Shareholder   Abstain   Against
8.   STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING.   Shareholder   Abstain   Against




TENNECO INC.

Security   880349105   Meeting Type   Annual
Ticker Symbol   TEN   Meeting Date   15-May-2013
ISIN   US8803491054   Agenda   933763282 - Management

Item   Proposal   Type   Vote   For/Against
Management
1A   ELECTION OF DIRECTOR: THOMAS C. FREYMAN   Management   Abstain   Against
1B   ELECTION OF DIRECTOR: DENNIS J. LETHAM   Management   Abstain   Against
1C   ELECTION OF DIRECTOR: HARI N. NAIR   Management   Abstain   Against
1D   ELECTION OF DIRECTOR: ROGER B. PORTER   Management   Abstain   Against
1E   ELECTION OF DIRECTOR: DAVID B. PRICE, JR.   Management   Abstain   Against
1F   ELECTION OF DIRECTOR: GREGG M. SHERRILL   Management   Abstain   Against
1G   ELECTION OF DIRECTOR: PAUL T. STECKO   Management   Abstain   Against
1H   ELECTION OF DIRECTOR: JANE L. WARNER   Management   Abstain   Against
2   APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013.   Management   Abstain   Against
3   APPROVE THE AMENDED AND RESTATED TENNECO INC. 2006 LONG-TERM INCENTIVE PLAN.   Management   Abstain   Against
4   APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE.   Management   Abstain   Against




UNILEVER N.V.

Security   904784709   Meeting Type   Annual
Ticker Symbol   UN   Meeting Date   15-May-2013
ISIN   US9047847093   Agenda   933776253 - Management

Item   Proposal   Type   Vote   For/Against
Management
2.   TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2012 FINANCIAL YEAR.   Management   Abstain   Against
3.   TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OFTHEIR TASK.   Management   Abstain   Against
4.   TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK.   Management   Abstain   Against
5.   TO RE-APPOINT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR.   Management   Abstain   Against
6.   TO RE-APPOINT MR R J-M S HUET AS AN EXECUTIVE DIRECTOR.   Management   Abstain   Against
7.   TO RE-APPOINT PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR.   Management   Abstain   Against
8.   TO RE-APPOINT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR.   Management   Abstain   Against
9.   TO RE-APPOINT MR C E GOLDEN AS A NON-EXECUTIVE DIRECTOR.   Management   Abstain   Against
10.   TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE DIRECTOR.   Management   Abstain   Against
11.   TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE DIRECTOR.   Management   Abstain   Against
12.   TO RE-APPOINT THE RT HON SIR MALCOLM RIFKIND MP AS A NON-EXECUTIVE DIRECTOR.   Management   Abstain   Against
13.   TO RE-APPOINT MR K J STORM AS A NON-EXECUTIVE DIRECTOR.   Management   Abstain   Against
14.   TO RE-APPOINT MR M TRESCHOW AS A NON-EXECUTIVE DIRECTOR.   Management   Abstain   Against
15.   TO RE-APPOINT MR P S WALSH AS A NON-EXECUTIVE DIRECTOR.   Management   Abstain   Against
16.   TO APPOINT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR.   Management   Abstain   Against
17.   TO APPOINT MS M MA AS A NON-EXECUTIVE DIRECTOR.   Management   Abstain   Against
18.   TO APPOINT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR.   Management   Abstain   Against
19.   TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITOR FOR THE 2013 FINANCIAL YEAR.   Management   Abstain   Against
20.   TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY.   Management   Abstain   Against
21.   TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY.   Management   Abstain   Against
22.   TO REDUCE THE CAPITAL WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL.   Management   Abstain   Against




UNILEVER N.V.

Security   904784709   Meeting Type   Annual
Ticker Symbol   UN   Meeting Date   15-May-2013
ISIN   US9047847093   Agenda   933802729 - Management

Item   Proposal   Type   Vote   For/Against
Management
2.   TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2012 FINANCIAL YEAR.   Management   For   For
3.   TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK.   Management   For   For
4.   TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK.   Management   For   For
5.   TO RE-APPOINT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR.   Management   For   For
6.   TO RE-APPOINT MR R J-M S HUET AS AN EXECUTIVE DIRECTOR.   Management   For   For
7.   TO RE-APPOINT PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR.   Management   For   For
8.   TO RE-APPOINT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR.   Management   For   For
9.   TO RE-APPOINT MR C E GOLDEN AS A NON-EXECUTIVE DIRECTOR.   Management   For   For
10.   TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE DIRECTOR.   Management   For   For
11.   TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE DIRECTOR.   Management   For   For
12.   TO RE-APPOINT THE RT HON SIR MALCOLM RIFKIND MP AS A NON-EXECUTIVE DIRECTOR.   Management   For   For
13.   TO RE-APPOINT MR K J STORM AS A NON-EXECUTIVE DIRECTOR.   Management   For   For
14.   TO RE-APPOINT MR M TRESCHOW AS A NON-EXECUTIVE DIRECTOR.   Management   For   For
15.   TO RE-APPOINT MR P S WALSH AS A NON-EXECUTIVE DIRECTOR.   Management   For   For
16.   TO APPOINT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR.   Management   For   For
17.   TO APPOINT MS M MA AS A NON-EXECUTIVE DIRECTOR.   Management   For   For
18.   TO APPOINT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR.   Management   For   For
19.   TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITOR FOR THE 2013 FINANCIAL YEAR.   Management   For   For
20.   TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY.   Management   For   For
21.   TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY.   Management   For   For
22.   TO REDUCE THE CAPITAL WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL.   Management   For   For




PRUDENTIAL PLC

Security   74435K204   Meeting Type   Annual
Ticker Symbol   PUK   Meeting Date   16-May-2013
ISIN   US74435K2042   Agenda   933797017 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.   TO RECEIVE AND CONSIDER THE DIRECTORS’ REPORT AND THE FINANCIAL STATEMENTS   Management   For   For
2.   TO APPROVE THE DIRECTORS’ REMUNERATION REPORT   Management   For   For
3.   TO DECLARE A FINAL DIVIDEND OF 20.79 PENCE PER ORDINARY SHARE OF THE COMPANY   Management   For   For
4.   TO ELECT MR PHILIP REMNANT AS A DIRECTOR   Management   For   For
5.   TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR   Management   For   For
6.   TO RE-ELECT MR ROBERT DEVEY AS A DIRECTOR   Management   For   For
7.   TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR   Management   For   For
8.   TO RE-ELECT MR MICHAEL GARRETT AS A DIRECTOR   Management   For   For
9.   TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR   Management   For   For
10.   TO RE-ELECT MR ALEXANDER JOHNSTON AS A DIRECTOR   Management   For   For
11.   TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR   Management   For   For
12.   TO RE-ELECT MR MICHAEL MCLINTOCK AS A DIRECTOR   Management   For   For
13.   TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A DIRECTOR   Management   For   For
14.   TO RE-ELECT MR NICOLAOS NICANDROU AS A DIRECTOR   Management   For   For
15.   TO RE-ELECT MR BARRY STOWE AS A DIRECTOR   Management   For   For
16.   TO RE-ELECT MR TIDJANE THIAM AS A DIRECTOR   Management   For   For
17.   TO RE-ELECT LORD TURNBULL AS A DIRECTOR   Management   For   For
18.   TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR   Management   For   For
19.   TO RE-APPOINT KPMG AUDIT PLC AS AUDITOR   Management   For   For
20.   TO AUTHORISE THE DIRECTORS TO DETERMINE THE AMOUNT OF THE AUDITOR’S REMUNERATION   Management   For   For
21.   RENEWAL OF AUTHORITY TO MAKE POLITICAL DONATIONS   Management   For   For
22.   RENEWAL OF AUTHORITY TO ALLOT ORDINARY SHARES   Management   Abstain   For
23.   EXTENSION OF AUTHORITY TO ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES   Management   For   For
24.   ADOPTION OF THE RULES OF THE PRUDENTIAL 2013 SAVINGS-RELATED SHARE OPTION SCHEME   Management   For   For
25.   ADOPTION OF THE RULES OF THE PRUDENTIAL LONG TERM INCENTIVE PLAN   Management   For   For
26.   RENEWAL OF AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS   Management   For   For
27.   RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES   Management   For   For
28.   RENEWAL OF AUTHORITY IN RESPECT OF NOTICE OF GENERAL MEETINGS   Management   For   For




TOTAL S.A.

Security   89151E109   Meeting Type   Annual
Ticker Symbol   TOT   Meeting Date   17-May-2013
ISIN   US89151E1091   Agenda   933802387 - Management

Item   Proposal   Type   Vote   For/Against
Management
O1   APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS DATED DECEMBER 31, 2012.   Management   For   For
O2   APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS DATED DECEMBER 31, 2012.   Management   For   For
O3   ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND.   Management   For   For
O4   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY.   Management   For   For
O5   RENEWAL OF THE APPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR.   Management   For   For
O6   RENEWAL OF THE APPOINTMENT OF MR. GUNNAR BROCK AS A DIRECTOR.   Management   For   For
O7   RENEWAL OF THE APPOINTMENT OF MR. GERARD LAMARCHE AS A DIRECTOR.   Management   For   For
Z   APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS: TO VOTE FOR CANDIDATE: MR. CHARLES KELLER*-ELECT FOR TO VOTE FOR CANDIDATE: MR. PHILIPPE MARCHANDISE*-ELECT AGAINST   Management   For   For
O10   DETERMINATION OF THE TOTAL AMOUNT OF DIRECTORS COMPENSATION.   Management   For   For
E11   AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT SUBSCRIPTION OR PURCHASE OPTIONS FOR THE COMPANY’S SHARES TO CERTAIN EMPLOYEES OF THE GROUP AS WELL AS TO THE MANAGEMENT OF THE COMPANY OR OF OTHER GROUP COMPANIES, ENTAILING SHAREHOLDERS’ WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED AS A RESULT OF THE EXERCISE OF SUBSCRIPTION OPTIONS.   Management   For   For
E12   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED IN ARTICLES L. 3332-18 AND FOLLOWING THE FRENCH LABOUR CODE, WHICH ENTAILS SHAREHOLDERS’ WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED DUE TO THE SUBSCRIPTION OF SHARES BY GROUP EMPLOYEES.   Management   For   For
O13   ESTABLISHMENT OF AN INDEPENDENT ETHICS COMMITTEE.   Shareholder   Abstain   Against
O14   COMPONENTS OF THE COMPENSATION OF CORPORATE OFFICERS AND EMPLOYEES THAT ARE LINKED TO INDUSTRIAL SAFETY INDICATORS.   Shareholder   Abstain   Against
O15   TOTAL’S COMMITMENT TO THE DIVERSITY LABEL.   Shareholder   Abstain   Against
O16   EMPLOYEE REPRESENTATIVE ON THE COMPENSATION COMMITTEE.   Shareholder   Abstain   Against
E17   EXPANSION OF INDIVIDUAL SHARE OWNERSHIP (LOYALTY DIVIDEND).   Shareholder   Abstain   Against




CHEMED CORPORATION

Security   16359R103   Meeting Type   Annual
Ticker Symbol   CHE   Meeting Date   20-May-2013
ISIN   US16359R1032   Agenda   933782698 - Management

Item   Proposal   Type   Vote   For/Against
Management
1A.   ELECTION OF DIRECTOR: KEVIN J. MCNAMARA   Management   Abstain   Against
1B.   ELECTION OF DIRECTOR: JOEL F. GEMUNDER   Management   Abstain   Against
1C.   ELECTION OF DIRECTOR: PATRICK P. GRACE   Management   Abstain   Against
1D.   ELECTION OF DIRECTOR: THOMAS C. HUTTON   Management   Abstain   Against
1E.   ELECTION OF DIRECTOR: WALTER L. KREBS   Management   Abstain   Against
1F.   ELECTION OF DIRECTOR: ANDREA R. LINDELL   Management   Abstain   Against
1G.   ELECTION OF DIRECTOR: THOMAS P. RICE   Management   Abstain   Against
1H.   ELECTION OF DIRECTOR: DONALD E. SAUNDERS   Management   Abstain   Against
1I.   ELECTION OF DIRECTOR: GEORGE J. WALSH III   Management   Abstain   Against
1J.   ELECTION OF DIRECTOR: FRANK E. WOOD   Management   Abstain   Against
2.   RATIFICATION OF AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2013.   Management   Abstain   Against
3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Management   Abstain   Against




DENTSPLY INTERNATIONAL INC.

Security   249030107   Meeting Type   Annual
Ticker Symbol   XRAY   Meeting Date   22-May-2013
ISIN   US2490301072   Agenda   933797168 - Management

Item   Proposal   Type   Vote   For/Against
Management
1A.   ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY   Management   Abstain   Against
1B.   ELECTION OF DIRECTOR: MICHAEL J. COLEMAN   Management   Abstain   Against
1C.   ELECTION OF DIRECTOR: JOHN C. MILES, II   Management   Abstain   Against
1D.   ELECTION OF DIRECTOR: JOHN L. MICLOT   Management   Abstain   Against
2.   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013.   Management   Abstain   Against
3.   TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S EXECUTIVE OFFICERS.   Management   Abstain   Against
4.   TO AMEND THE CERTIFICATE OF INCORPORATION IN ORDER TO ELIMINATE THE CLASSIFIED BOARD.   Management   Abstain   Against
5.   STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL EXPENDITURES.   Shareholder   Abstain   Against




CONMED CORPORATION

Security   207410101   Meeting Type   Annual
Ticker Symbol   CNMD   Meeting Date   23-May-2013
ISIN   US2074101013   Agenda   933787561 - Management

Item   Proposal     Type   Vote   For/Against
Management
1)   DIRECTOR   Management        
    1   EUGENE R. CORASANTI       Abstain   Against
    2   JOSEPH J. CORASANTI       Abstain   Against
    3   BRUCE F. DANIELS       Abstain   Against
    4   JO ANN GOLDEN       Abstain   Against
    5   STEPHEN M. MANDIA       Abstain   Against
    6   STUART J. SCHWARTZ       Abstain   Against
    7   MARK E. TRYNISKI       Abstain   Against
2)   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2013.   Management   Abstain   Against
3)   ADVISORY VOTE ON EXECUTIVE COMPENSATION.   Management   Abstain   Against




NORTHWEST NATURAL GAS COMPANY

Security   667655104   Meeting Type   Annual
Ticker Symbol   NWN   Meeting Date   23-May-2013
ISIN   US6676551046   Agenda   933794097 - Management

Item   Proposal     Type   Vote   For/Against
Management
1.   DIRECTOR   Management        
    1   TOD R. HAMACHEK       Abstain   Against
    2   JANE L. PEVERETT       Abstain   Against
    3   KENNETH THRASHER       Abstain   Against
2.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.   Management   Abstain   Against
3.   THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NW NATURAL’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2013.   Management   Abstain   Against




INTERCONTINENTAL HOTELS GROUP PLC

Security   45857P400   Meeting Type   Annual
Ticker Symbol   IHG   Meeting Date   24-May-2013
ISIN   US45857P4000   Agenda   933776265 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.   RECEIPT OF FINANCIAL STATEMENTS   Management   Abstain   Against
2.   APPROVAL OF DIRECTORS’ REMUNERATION REPORT   Management   Abstain   Against
3.   DECLARATION OF FINAL DIVIDEND   Management   Abstain   Against
4A.   ELECTION OF PATRICK CESCAU AS A DIRECTOR   Management   Abstain   Against
4B.   RE-ELECTION OF DAVID KAPPLER AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)   Management   Abstain   Against
4C.   RE-ELECTION OF KIRK KINSELL AS A DIRECTOR   Management   Abstain   Against
4D.   RE-ELECTION OF JENNIFER LAING AS A DIRECTOR   Management   Abstain   Against
4E.   RE-ELECTION OF JONATHAN LINEN AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)   Management   Abstain   Against
4F.   RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)   Management   Abstain   Against
4G.   RE-ELECTION OF DALE MORRISON AS A DIRECTOR   Management   Abstain   Against
4H.   RE-ELECTION OF TRACY ROBBINS AS A DIRECTOR   Management   Abstain   Against
4I.   RE-ELECTION OF TOM SINGER AS A DIRECTOR   Management   Abstain   Against
4J.   RE-ELECTION OF RICHARD SOLOMONS AS A DIRECTOR   Management   Abstain   Against
4K.   RE-ELECTION OF YING YEH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)   Management   Abstain   Against
5.   REAPPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS   Management   Abstain   Against
6.   AUTHORITY TO SET AUDITORS’ REMUNERATION   Management   Abstain   Against
7.   POLITICAL DONATIONS   Management   Abstain   Against
8.   ALLOTMENT OF SHARES   Management   Abstain   Against
9.   DISAPPLICATION OF PRE-EMPTION RIGHTS   Management   Abstain   Against
10.   AUTHORITY TO PURCHASE OWN SHARES   Management   Abstain   Against
11.   NOTICE OF GENERAL MEETINGS   Management   Abstain   Against




BUNGE LIMITED

Security   G16962105   Meeting Type   Annual
Ticker Symbol   BG   Meeting Date   24-May-2013
ISIN   BMG169621056   Agenda   933787509 - Management

Item   Proposal   Type   Vote   For/Against
Management
1A.   ELECTION OF DIRECTOR: BERNARD DE LA TOUR D’AUVERGNE LAURAGUAIS   Management   For   For
1B.   ELECTION OF DIRECTOR: WILLIAM ENGELS   Management   For   For
1C.   ELECTION OF DIRECTOR: L. PATRICK LUPO   Management   For   For
1D.   ELECTION OF DIRECTOR: SOREN SCHRODER   Management   For   For
2.   TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS’ FEES.   Management   For   For
3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Management   For   For




MILLER INDUSTRIES, INC.

Security   600551204   Meeting Type   Annual
Ticker Symbol   MLR   Meeting Date   24-May-2013
ISIN   US6005512040   Agenda   933809103 - Management

Item   Proposal     Type   Vote   For/Against
Management
1.   DIRECTOR   Management        
    1   T.H. ASHFORD, III       Abstain   Against
    2   JEFFREY I. BADGLEY       Abstain   Against
    3   A.R. CHANDLER, III       Abstain   Against
    4   WILLIAM G. MILLER       Abstain   Against
    5   RICHARD H. ROBERTS       Abstain   Against
2.   APPROVAL OF THE MILLER INDUSTRIES, INC. 2013 NON-EMPLOYEE DIRECTOR STOCK PLAN.   Management   Abstain   Against
3.   NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.   Management   Abstain   Against




KVH INDUSTRIES, INC.

Security   482738101   Meeting Type   Annual
Ticker Symbol   KVHI   Meeting Date   29-May-2013
ISIN   US4827381017   Agenda   933811754 - Management

Item   Proposal     Type   Vote   For/Against
Management
1.   DIRECTOR   Management        
    1   CHARLES R. TRIMBLE       For   For
    2   M. KITS VAN HEYNINGEN       For   For
2.   TO APPROVE AN AMENDMENT TO THE KVH INDUSTRIES, INC., AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 2,250,000 TO 6,500,000.   Management   For   For
3.   TO APPROVE AN AMENDMENT TO THE KVH INDUSTRIES, INC., AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE UNDER THE PLAN BY 50,000 TO 650,000.   Management   For   For
4.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   Management   For   For




STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Security   85590A401   Meeting Type   Annual
Ticker Symbol   HOT   Meeting Date   30-May-2013
ISIN   US85590A4013   Agenda   933792889 - Management

Item   Proposal     Type   Vote   For/Against
Management
1.   DIRECTOR   Management        
    1   FRITS VAN PAASSCHEN       Abstain   Against
    2   BRUCE W. DUNCAN       Abstain   Against
    3   ADAM M. ARON       Abstain   Against
    4   CHARLENE BARSHEFSKY       Abstain   Against
    5   THOMAS E. CLARKE       Abstain   Against
    6   CLAYTON C. DALEY, JR.       Abstain   Against
    7   LIZANNE GALBREATH       Abstain   Against
    8   ERIC HIPPEAU       Abstain   Against
    9   AYLWIN B. LEWIS       Abstain   Against
    10   STEPHEN R. QUAZZO       Abstain   Against
    11   THOMAS O. RYDER       Abstain   Against
2.   TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.   Management   Abstain   Against
3.   TO APPROVE STARWOOD’S 2013 LONG-TERM INCENTIVE COMPENSATION PLAN.   Management   Abstain   Against
4.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.   Management   Abstain   Against




LIFEPOINT HOSPITALS, INC.

Security   53219L109   Meeting Type   Annual
Ticker Symbol   LPNT   Meeting Date   04-Jun-2013
ISIN   US53219L1098   Agenda   933803202 - Management

Item   Proposal     Type   Vote   For/Against
Management
1.   DIRECTOR   Management        
    1   GREGORY T. BIER       Abstain   Against
    2   DEWITT EZELL, JR.       Abstain   Against
2.   RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.   Management   Abstain   Against
3.   ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.   Management   Abstain   Against
4.   APPROVAL OF THE COMPANY’S 2013 LONG-TERM INCENTIVE PLAN.   Management   Abstain   Against




NEW YORK COMMUNITY BANCORP, INC.

Security   649445103   Meeting Type   Annual
Ticker Symbol   NYCB   Meeting Date   06-Jun-2013
ISIN   US6494451031   Agenda   933803303 - Management

Item   Proposal   Type   Vote   For/Against
Management
1A.   ELECTION OF DIRECTOR: MICHAEL J. LEVINE   Management   Abstain   Against
1B.   ELECTION OF DIRECTOR: JOHN M. TSIMBINOS   Management   Abstain   Against
1C.   ELECTION OF DIRECTOR: RONALD A. ROSENFELD   Management   Abstain   Against
1D.   ELECTION OF DIRECTOR: LAWRENCE J. SAVARESE   Management   Abstain   Against
2.   THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.   Management   Abstain   Against




INTEROIL CORPORATION

Security   460951106   Meeting Type   Annual and Special Meeting
Ticker Symbol   IOC   Meeting Date   24-Jun-2013
ISIN   CA4609511064   Agenda   933834269 - Management

Item   Proposal     Type   Vote   For/Against
Management
01   DIRECTOR   Management        
    1   GAYLEN J. BYKER       Abstain   Against
    2   SAMUEL L. DELCAMP       Abstain   Against
    3   ROGER N. GRUNDY       Abstain   Against
    4   WILSON L. KAMIT       Abstain   Against
    5   ROGER LEWIS       Abstain   Against
    6   PHIL E. MULACEK       Abstain   Against
    7   RABBIE L. NAMALIU       Abstain   Against
    8   FORD NICHOLSON       Abstain   Against
02   THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, CHARTERED ACCOUNTANTS, AS AUDITORS OF INTEROIL AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF INTEROIL.   Management   Abstain   Against
03   TO APPROVE AND CONFIRM THE NEW SHAREHOLDER RIGHTS PLAN OF INTEROIL, WHICH PLAN BECAME EFFECTIVE ON MAY 29, 2013 CONCURRENT WITH THE TERMINATION OF THE PREVIOUS SHAREHOLDER RIGHTS PLAN OF INTEROIL INITIALLY ADOPTED IN 2007, AS SET FORTH IN THE INFORMATION CIRCULAR.   Management   Abstain   Against
04   TO APPROVE AND CONFIRM THE NEW BY-LAWS OF INTEROIL AND TO CONFIRM THE REPEAL OF THE PREVIOUS BY-LAWS OF INTEROIL, AS SET FORTH IN THE INFORMATION CIRCULAR.   Management   Abstain   Against




NIDEC CORPORATION

Security   654090109   Meeting Type   Annual
Ticker Symbol   NJ   Meeting Date   25-Jun-2013
ISIN   US6540901096   Agenda   933833774 - Management

Item   Proposal     Type   Vote   For/Against
Management
1.   PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION   Management   Abstain   Against
2.   DIRECTOR   Management        
    1   SHIGENOBU NAGAMORI       Abstain   Against
    2   HIROSHI KOBE       Abstain   Against
    3   KENJI SAWAMURA       Abstain   Against
    4   BUNSEI KURE*       Abstain   Against
    5   AKIRA SATO       Abstain   Against
    6   TADAAKI HAMADA       Abstain   Against
    7   TOSHIHIRO KIMURA*       Abstain   Against
    8   KAZUYA HAYAFUNE*       Abstain   Against
    9   MASUO YOSHIMATSU       Abstain   Against
    10   SHOZO WAKABAYASHI       Abstain   Against
    11   NORIKO ISHIDA       Abstain   Against
3.   APPOINTMENT OF ONE CANDIDATE TO THE BOARD OF AUDITORS: TETSUO INOUE (NEW CANDIDATE)   Management   Abstain   Against




Commonwealth Real Estate Securities Fund

PEBBLEBROOK HOTEL TRUST

Security   70509V100   Meeting Type   Annual
Ticker Symbol   PEB   Meeting Date   10-Jul-2012
ISIN   US70509V1008   Agenda   933628921 - Management

Item   Proposal     Type   Vote   For/Against
Management
1.   DIRECTOR   Management        
    1   JON E. BORTZ       Abstain   Against
    2   CYDNEY C. DONNELL       Abstain   Against
    3   RON E. JACKSON       Abstain   Against
    4   PHILLIP M. MILLER       Abstain   Against
    5   MICHAEL J. SCHALL       Abstain   Against
    6   EARL E. WEBB       Abstain   Against
    7   LAURA H. WRIGHT       Abstain   Against
2.   RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012.   Management   Abstain   Against
3.   APPROVAL, BY ADVISORY AND NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.   Management   Abstain   Against
4.   APPROVAL OF AMENDED AND RESTATED 2009 EQUITY INCENTIVE PLAN.   Management   Abstain   Against




JAMES HARDIE INDUSTRIES SE

Security   47030M106   Meeting Type   Annual
Ticker Symbol   JHX   Meeting Date   13-Aug-2012
ISIN   US47030M1062   Agenda   933669547 - Management

Item   Proposal   Type   Vote   For/Against
Management
O1   RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS   Management   Abstain   Against
O2   RECEIVE AND CONSIDER THE REMUNERATION REPORT   Management   Abstain   Against
O3A   ELECT MS A LITTLEY AS A DIRECTOR   Management   Abstain   Against
O3B   RE-ELECT MR B ANDERSON AS A DIRECTOR   Management   Abstain   Against
O3C   RE-ELECT MR J OSBORNE AS A DIRECTOR   Management   Abstain   Against
O4   AUTHORITY TO FIX EXTERNAL AUDITORS’ REMUNERATION   Management   Abstain   Against
S5   INCREASE NON-EXECUTIVE DIRECTOR FEE POOL   Management   Abstain   Against
S6   RE-APPROVE LONG TERM INCENTIVE PLAN   Management   Abstain   Against
S7   GRANT OF ROCE RSUS TO L GRIES   Management   Abstain   Against
S8   GRANT OF RELATIVE TSR RSUS TO L GRIES   Management   Abstain   Against
S9   CONVERT JAMES HARDIE INDUSTRIES SE TO AN IRISH PUBLIC COMPANY   Management   Abstain   Against




FIFTH THIRD FUND

Security   99FTFGVN8   Meeting Type   Special
Ticker Symbol       Meeting Date   05-Sep-2012
ISIN       Agenda   933671023 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.   TO APPROVE OR DISAPPROVE A AGREEMENT AND PLAN OF REORGANIZATION PURSUANT TO WHICH FEDERATED GOVERNMENT OBLIGATIONS FUND (“SURVIVING FUND”), A PORTFOLIO OF MONEY MARKET OBLIGATIONS TRUST, WOULD ACQUIRE ALL OF THE ASSETS OF FIFTH THIRD INSTITUTIONAL GOVERNMENT MONEY MARKET FUND (“REORGANIZING FUND”), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT   Management   Abstain   Against




W.P. CAREY & CO. LLC

Security   92930Y107   Meeting Type   Special
Ticker Symbol   WPC   Meeting Date   13-Sep-2012
ISIN   US92930Y1073   Agenda   933675398 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.   A PROPOSAL TO ADOPT AND APPROVE THE TRANSACTIONS DESCRIBED IN THE AGREEMENT AND PLAN OF MERGER DATED AS OF FEBRUARY 17, 2012 (“THE MERGER AGREEMENT”), BY AND AMONG CORPORATE PROPERTY ASSOCIATES 15 INCORPORATED, W. P. CAREY & CO. LLC, W. P. CAREY REIT, INC. (NOW NAMED W. P. CAREY INC.), AND THE OTHER PARTIES THERETO, AS MORE THOROUGHLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.   Management   For   For
2.   A PROPOSAL TO ADOPT AND APPROVE THE TRANSACTIONS DESCRIBED IN THE AGREEMENT AND PLAN OF MERGER DATED AS OF FEBRUARY 17, 2012 (THE “REIT CONVERSION AGREEMENT”), BETWEEN W. P. CAREY & CO. LLC AND W. P. CAREY REIT, INC. (NOW NAMED W. P. CAREY INC.), AS MORE THOROUGHLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.   Management   For   For
3.   A PROPOSAL TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, INCLUDING, WITHOUT LIMITATION, A MOTION TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO APPROVE THE PROPOSALS ABOVE.   Management   For   For




GAYLORD ENTERTAINMENT COMPANY

Security   367905106     Meeting Type   Special
Ticker Symbol   GET     Meeting Date   25-Sep-2012
ISIN   US3679051066     Agenda   933681389 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.   TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED JULY 27, 2012 BY AND BETWEEN GAYLORD ENTERTAINMENT COMPANY AND GRANITE HOTEL PROPERTIES, INC., A WHOLLY-OWNED SUBSIDIARY OF GAYLORD, WHICH IS PART OF RESTRUCTURING TRANSACTIONS INTENDED TO ENABLE US TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST, OR REIT, FOR FEDERAL INCOME TAX PURPOSES.   Management   For   For
2.   TO APPROVE THE ISSUANCE OF UP TO 34,000,000 SHARES OF OUR COMMON STOCK AS PART OF A ONE-TIME SPECIAL DISTRIBUTION RELATED TO THE DISTRIBUTION OF OUR ACCUMULATED EARNINGS AND PROFITS TO STOCKHOLDERS IN CONNECTION WITH THE REIT CONVERSION.   Management   For   For
3.   TO PERMIT OUR BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS.   Management   For   For




INTERCONTINENTAL HOTELS GROUP PLC

Security   45857P301   Meeting Type   Annual
Ticker Symbol   IHG   Meeting Date   08-Oct-2012
ISIN   US45857P3010   Agenda   933689765 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   CONSOLIDATION OF SHARE CAPITAL   Management   Abstain   Against
2   AUTHORITY TO PURCHASE OWN SHARES   Management   Against   Against




CHINA HOUSING & LAND DEVELOPMENT, INC.

Security   16939V103   Meeting Type   Annual
Ticker Symbol   CHLN   Meeting Date   26-Oct-2012
ISIN   US16939V1035   Agenda   933697750 - Management

Item   Proposal     Type   Vote   For/Against
Management
1.   DIRECTOR   Management        
    1   PINGJI LU       Abstain   Against
    2   XIAOHONG FENG       Abstain   Against
    3   CANGSANG HUANG       Abstain   Against
    4   YUSHENG LIN       Abstain   Against
    5   HEUNG SANG FONG       Abstain   Against
    6   ALBERT MCLELLAND       Abstain   Against
    7   SUIYIN GAO       Abstain   Against
2.   APPROVE THE RATIFICATION OF MSCM, AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012.   Management   Abstain   Against




ALTO PALERMO, S.A.

Security   02151P107   Meeting Type   Annual
Ticker Symbol   APSA   Meeting Date   31-Oct-2012
ISIN   US02151P1075   Agenda   933698536 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.   APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MINUTES OF THE SHAREHOLDERS’ MEETING.   Management   Abstain   Against
2.   REALLOCATION OF LIABILITIES FOR DEFERRED TAX ORIGINATED IN THE APPLICATION OF ADJUSTMENT DUE TO INFLATION.   Management   Abstain   Against
3.   CONSIDERATION OF THE DOCUMENTS SET FORTH UNDER SECTION 234, PARAGRAPH 1, LAW 19,550, FOR THE FISCAL YEAR ENDED 06.30.2012.   Management   Abstain   Against
4.   CONSIDERATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS.   Management   Abstain   Against
5.   CONSIDERATION OF THE PERFORMANCE OF THE SUPERVISORY COMMITTEE.   Management   Abstain   Against
6.   TREATMENT AND ALLOCATION OF THE RESULTS OF THE FISCAL YEAR ENDED ON 06.30.2012, WHICH POSTED A PROFIT OF $327,842,000.   Management   Abstain   Against
7.   CONSIDERATION OF BOARD OF DIRECTORS’ COMPENSATION CORRESPONDING TO FISCAL YEAR ENDED 06.30.2012 IN THE AMOUNT OF $35,627,581 (TOTAL COMPENSATIONS), $23,540,452 IN EXCESS OF THE LIMIT OF 5% (FIVE PER CENT) OF THE EARNINGS, INCREASED PURSUANT TO SECTION 261 OF LAW 19,550 AND THE REGULATIONS OF THE ARGENTINE SECURITIES EXCHANGE COMMISSION, ON ACCOUNT OF THE AMOUNT OF THE ADVANCE CASH DIVIDEND APPROVED BY SHAREHOLDERS’ MEETING DATED 05.23.2012. DELEGATION TO THE BOARD OF DIRECTORS OF THE APPROVAL OF THE AUDITING COMMITTEE’S BUDGET.   Management   Abstain   Against
8.   CONSIDERATION OF THE SUPERVISORY COMMITTEE’S COMPENSATION FOR THE FISCAL YEAR ENDED ON 06-30-2012.   Management   Abstain   Against
9.   DETERMINATION OF THE NUMBER AND APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS BY REASON OF THE EXPIRATION OF TERM OF OFFICE.   Management   Abstain   Against
10.   APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE.   Management   Abstain   Against
11.   APPOINTMENT OF CERTIFYING ACCOUNTANT FOR THE NEXT FISCAL YEAR AND DETERMINATION OF HIS COMPENSATION. DELEGATIONS.   Management   Abstain   Against
12.   UPDATING OF REPORT ON SHARED SERVICES AGREEMENT.   Management   Abstain   Against
13.   TREATMENT OF AMOUNTS PAID FOR SHAREHOLDERS’ PERSONAL ASSETS TAX.   Management   Abstain   Against
14.   AMENDMENT TO SECTION XVI OF THE BY-LAWS OF THE COMPANY IN RESPECT TO DISTANCE BOARD OF DIRECTORS’ MEETINGS. DELEGATIONS AND AUTHORIZATIONS.   Management   Abstain   Against
15.   AMENDMENT TO SECTION XVIII OF THE BY-LAWS OF THE COMPANY. EXPANSION OF THE LIST OF OFFICERS AUTHORIZED TO ANSWER INTERROGATORIES. DELEGATIONS AND AUTHORIZATIONS.   Management   Abstain   Against
16.   UPDATING OF THE REPORT ON INCENTIVE PLAN FOR THE BENEFIT OF THE OFFICERS OF THE COMPANY ACCORDING TO THE PROVISIONS APPROVED AND RATIFIED BY 2009/2010 AND 2011 SHAREHOLDERS’ MEETINGS RESPECTIVELY. CONSIDERATION OF THE APPROVALS AND DELEGATIONS AND THE RATIFICATION AND/OR RECTIFICATION THEREOF FOR A NEW PERIOD.   Management   Abstain   Against
17.   CONSIDERATION OF THE ACQUISITION, IN ANY MANNER, OF THE CONVERTIBLE NOTES ISSUED BY THE COMPANY, MATURING IN 2014, INCLUDING THE POSSIBILITY, WITH NO LIMITATIONS, OF MAKING A REPURCHASE OFFER AND/OR ANY OTHER MANNER OF ACQUISITION. ESTABLISHMENT OF THE MINIMUM AND MAXIMUM LIMITS FOR THE ACQUISITION THEREOF. DELEGATIONS AND AUTHORIZATIONS.   Management   Abstain   Against




IRSA INVERSIONES Y REPRESENTACIONES S.A.

Security   450047204   Meeting Type   Special
Ticker Symbol   IRS   Meeting Date   31-Oct-2012
ISIN   US4500472042   Agenda   933699766 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.   APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MINUTES OF THE SHAREHOLDERS’ MEETING.   Management   Abstain   Against
2.   REALLOCATION OF LIABILITIES FOR DEFERRED TAX ORIGINATED IN THE APPLICATION OF ADJUSTMENT DUE TO INFLATION.   Management   Abstain   Against
3.   CONSIDERATION OF THE DOCUMENTS SET FORTH UNDER SECTION 234, PARAGRAPH 1, LAW 19,550, FOR THE FISCAL YEAR ENDED 06.30.2012.   Management   Abstain   Against
4.   CONSIDERATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS.   Management   Abstain   Against
5.   CONSIDERATION OF THE PERFORMANCE OF THE SUPERVISORY COMMITTEE.   Management   Abstain   Against
6.   TREATMENT AND ALLOCATION OF THE RESULT OF THE FISCAL YEAR ENDED ON 06.30.2012, WHICH POSTED A PROFIT OF $280,081,000. CONSIDERATION OF PAYMENT OF A CASH DIVIDEND IN AN AMOUNT EQUIVALENT UP TO $56,016,200 IN ONE OR MORE INSTALLMENTS. DELEGATION OF THE IMPLEMENTATION THEREOF.   Management   Abstain   Against
7.   CONSIDERATION OF BOARD OF DIRECTORS’ COMPENSATION FOR THE FISCAL YEAR ENDED ON 06-30-2012, IN THE AMOUNT OF $23,274,698 (TOTAL COMPENSATIONS), $17,213,516 IN EXCESS OF THE LIMIT OF 5% (FIVE PER CENT) OF THE EARNINGS, INCREASED PURSUANT TO SECTION 261 OF LAW 19,550 AND THE REGULATIONS OF THE ARGENTINE SECURITIES EXCHANGE COMMISSION, ON ACCOUNT OF THE AMOUNT PROPOSED FOR DIVIDENDS DISTRIBUTION. DELEGATION TO THE BOARD OF DIRECTORS OF THE APPROVAL OF THE AUDITING COMMITTEE’S BUDGET.   Management   Abstain   Against
8.   CONSIDERATION OF THE SUPERVISORY COMMITTEE’S COMPENSATION FOR THE FISCAL YEAR ENDED ON 06-30-2012.   Management   Abstain   Against
9.   DETERMINATION OF THE NUMBER AND APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS, IF APPLICABLE.   Management   Abstain   Against
10.   APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE.   Management   Abstain   Against
11.   APPOINTMENT OF CERTIFYING ACCOUNTANT FOR THE NEXT FISCAL YEAR AND DETERMINATION OF HIS COMPENSATION.   Management   Abstain   Against
12.   UPDATING OF REPORT ON SHARED SERVICES AGREEMENT.   Management   Abstain   Against
13.   TREATMENT OF AMOUNTS PAID FOR SHAREHOLDERS’ PERSONAL ASSETS TAX.   Management   Abstain   Against
14.   AMENDMENT TO SECTION XVII OF THE BY-LAWS OF THE COMPANY IN RESPECT TO DISTANCE BOARD OF DIRECTORS MEETINGS. DELEGATIONS AND AUTHORIZATIONS.   Management   Abstain   Against
15.   UPDATING OF THE INFORMATION REGARDING THE IMPLEMENTATION OF PAYMENT OF A BONUS TO OFFICERS OF THE COMPANY SET FORTH BY SHAREHOLDERS’ MEETINGS DATED 10.29.09, 10.29.2010 AND 10.31.2011. CONSIDERATION OF THE APPROVALS AND DELEGATIONS AND THE RATIFICATION AND/OR RECTIFICATION FOR A NEW PERIOD.   Management   Abstain   Against
16.   TREATMENT OF HOLDINGS OF CONVERTIBLE NOTES ISSUED BY ALTO PALERMO SA (APSA) MATURING IN 2014, INCLUDING BUT NOT LIMITED TO THE ACCEPTANCE OF A REPURCHASE OFFER AND ESTABLISHMENT OF THE CONDITIONS AND MINIMUM AND MAXIMUM LIMITS FOR THE ALIENATION THEREOF. DELEGATIONS AND AUTHORIZATIONS.   Management   Abstain   Against




HARLEYSVILLE SAVINGS FINANCIAL CORP.

Security   412865107   Meeting Type   Annual
Ticker Symbol   HARL   Meeting Date   23-Jan-2013
ISIN   US4128651076   Agenda   933719695 - Management

Item   Proposal     Type   Vote   For/Against
Management
1.   DIRECTOR   Management        
    1   SANFORD L. ALDERFER       For   For
    2   MARK R. CUMMINS       For   For
    3   RONALD B. GEIB       For   For
2.   PROPOSAL TO RATIFY THE APPOINTMENT OF PARENTEBEARD LLC AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2013.   Management   For   For




TOLL BROTHERS, INC.

Security   889478103   Meeting Type   Annual
Ticker Symbol   TOL   Meeting Date   13-Mar-2013
ISIN   US8894781033   Agenda   933733506 - Management

Item   Proposal       Type   Vote   For/Against
Management
1.   DIRECTOR   Management        
    1   DOUGLAS C. YEARLEY, JR.       For   For
    2   ROBERT S. BLANK       For   For
    3   EDWARD G. BOEHNE       For   For
    4   RICHARD J. BRAEMER       For   For
    5   CARL E. MARBACH       For   For
    6   STEPHEN A. NOVICK       For   For
    7   PAUL E. SHAPIRO       For   For
2.   THE RATIFICATION OF THE RE- APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.   Management   For   For
3.   THE APPROVAL, IN AN ADVISORY AND NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.   Management   For   For
4.   THE RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE TOLL BROTHERS, INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN FOR EMPLOYEES (2007).   Management   For   For
5.   A STOCKHOLDER PROPOSAL RELATING TO A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS.   Shareholder   For   Against




M.D.C. HOLDINGS, INC.

Security   552676108   Meeting Type   Annual
Ticker Symbol   MDC   Meeting Date   18-Mar-2013
ISIN   US5526761086   Agenda   933733948 - Management

Item   Proposal     Type   Vote   For/Against
Management
1   DIRECTOR   Management        
    1   MICHAEL A. BERMAN       Abstain   Against
    2   HERBERT T. BUCHWALD       Abstain   Against
    3   LARRY A. MIZEL       Abstain   Against
2   TO APPROVE THE M.D.C. HOLDINGS, INC. 2013 EXECUTIVE OFFICER PERFORMANCE- BASED COMPENSATION PLAN.   Management   Abstain   Against
3   TO APPROVE AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN.   Management   Abstain   Against
4   TO APPROVE AN ADVISORY PROPOSAL REGARDING THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS (SAY ON PAY).   Management   Abstain   Against
5   TO APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.   Management   Abstain   Against




CEMEX, S.A.B. DE C.V.

Security   151290889   Meeting Type   Special
Ticker Symbol   CX   Meeting Date   21-Mar-2013
ISIN   US1512908898   Agenda   933736817 - Management

Item   Proposal   Type   Vote   For/Against
Management
O1.   PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE OFFICER, INCLUDING THE COMPANY’S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR 2012, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.   Management   Abstain   Against
O2.   RESOLUTION ON ALLOCATION OF PROFITS.   Management   Abstain   Against
O3.   PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF CURRENT NOTE HOLDERS PURSUANT TO THE COMPANY’S ISSUANCE OF CONVERTIBLE NOTES PRIOR.   Management   Abstain   Against
O4.   APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES.   Management   Abstain   Against
O5.   COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES.   Management   Abstain   Against
O6.   APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.   Management   Abstain   Against
E1.   RESOLUTION ON THE PROPOSAL BY THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLE NOTES PURSUANT TO ARTICLE 210 BIS OF THE MEXICAN GENERAL LAW OF CREDIT INSTRUMENTS AND OPERATIONS (LEY GENERAL DE TITULOS Y OPERACIONES DE CREDITO), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.   Management   Abstain   Against
E2.   APPOINTMENT OF THE DELEGATE OR DELEGATES TO FORMALIZE THE APPROVED RESOLUTIONS.   Management   Abstain   Against




GAFISA S.A.

Security   362607301   Meeting Type   Annual
Ticker Symbol   GFA   Meeting Date   19-Apr-2013
ISIN   US3626073015   Agenda   933758015 - Management

Item   Proposal   Type   Vote   For/Against
Management
I   TO RECEIVE THE ACCOUNTS DRAWN UP BY THE COMPANY’S OFFICERS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS CONCERNING THE FISCAL YEAR ENDED DECEMBER 31ST, 2012.   Management   For   For
II   TO ESTABLISH THE AMOUNT OF THE GLOBAL REMUNERATION TO BE PAID TO THE COMPANY’S ADMINISTRATORS IN 2013.   Management   For   For
III   TO INSTALL AND ESTABLISH THE NUMBER OF MEMBERS THAT SHALL COMPRISE THE COMPANY’S FISCAL COUNCIL.   Management   For   For
IV   TO ELECT THE MEMBERS OF THE COMPANY’S FISCAL COUNCIL DUE TO THE EXPIRATION OF THE TERM OF OFFICE.   Management   For   For
V   TO ESTABLISH THE AMOUNT OF THE GLOBAL REMUNERATION TO BE PAID TO THE COMPANY’S FISCAL COUNCIL IN 2013.   Management   For   For




CAMPUS CREST COMMUNITIES, INC.

Security   13466Y105   Meeting Type   Annual
Ticker Symbol   CCG   Meeting Date   22-Apr-2013
ISIN   US13466Y1055   Agenda   933744179 - Management

Item   Proposal     Type   Vote   For/Against
Management
1.   DIRECTOR   Management        
    1   TED W. ROLLINS       Abstain   Against
    2   MICHAEL S. HARTNETT       Abstain   Against
    3   RICHARD S. KAHLBAUGH       Abstain   Against
    4   DENIS MCGLYNN       Abstain   Against
    5   WILLIAM G. POPEO       Abstain   Against
    6   DANIEL L. SIMMONS       Abstain   Against
2.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.   Management   Abstain   Against
3.   TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.   Management   Abstain   Against




GRUPO AEROPORTUARIO DEL SURESTE SA DE CV

Security   40051E202   Meeting Type   Special
Ticker Symbol   ASR   Meeting Date   25-Apr-2013
ISIN   US40051E2028   Agenda   933776241 - Management

Item   Proposal   Type   Vote   For/Against
Management
1A   REPORT OF THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL CORPORATIONS LAW AND OF ARTICLE 44, SUBSECTION XI, OF THE SECURITIES MARKET LAW (“LEY DEL MERCADO DE VALORES”), ACCOMPANIED BY THE INDEPENDENT AUDITOR’S REPORT, IN CONNECTION WITH THE OPERATIONS AND RESULTS FOR THE FISCAL YEAR ENDED THE 31ST OF DECEMBER 2012, AS WELL AS OF THE BOARD OF DIRECTORS’ OPINION OF THE CONTENT OF SUCH REPORT.   Management   Abstain   Against
1B   REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 172, SUBSECTION B, OF THE GENERAL CORPORATIONS LAW, WHICH CONTAINS THE MAIN POLICIES, AS WELL AS THE ACCOUNTING AND REPORTING CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY.   Management   Abstain   Against
1C   REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS INTERVENED, IN ACCORDANCE WITH ARTICLE 28 IV (E) OF THE SECURITIES MARKET LAW.   Management   Abstain   Against
1D   INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED THE 31ST OF DECEMBER 2012.   Management       Against
1E   ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT COMMITTEE OF THE COMPANY IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW AND REPORT ON THE COMPANY’S SUBSIDIARIES.   Management       Against
1F   REPORT ON COMPLIANCE WITH THE TAX OBLIGATIONS OF THE COMPANY FOR THE FISCAL YEAR ENDED THE 31ST OF DECEMBER 2011, IN ACCORDANCE WITH ARTICLE 86, SECTION XX OF THE INCOME TAX LAW (“LEY DEL IMPUESTO SOBRE LA RENTA”).   Management   Abstain   Against
2A   PROPOSAL FOR INCREASE OF THE LEGAL RESERVE BY PS. 104,625,404.   Management   Abstain   Against
2B   PROPOSAL BY THE BOARD OF DIRECTORS TO PAY AN ORDINARY NET DIVIDEND IN CASH FROM ACCUMULATED RETAINED EARNINGS IN THE AMOUNT OF PS. 4.00 (FOUR PESOS MEXICAN LEGAL TENDER) FOR EACH OF THE ORDINARY “B” AND “BB” SERIES SHARES.   Management   Abstain   Against
2C   PROPOSAL AND, IF APPLICABLE, APPROVAL OF THE AMOUNT OF PS. 787,882,666 AS THE MAXIMUM AMOUNT THAT MAY BE USED BY THE COMPANY TO REPURCHASE ITS SHARES IN 2013 PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW; PROPOSAL AND, IF APPLICABLE, APPROVAL OF THE PROVISIONS AND POLICIES REGARDING THE REPURCHASE OF COMPANY SHARES.   Management   Abstain   Against
3A   ADMINISTRATION BY THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR OF 2012.   Management   Abstain   Against
3BA   APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: FERNANDO CHICO PARDO (PRESIDENT)   Management   Abstain   Against
3BB   APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: JOSE ANTONIO PEREZ ANTON   Management   Abstain   Against
3BC   APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: LUIS CHICO PARDO   Management   Abstain   Against
3BD   APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: AURELIO PEREZ ALONSO   Management   Abstain   Against
3BE   APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: RASMUS CHRISTIANSEN   Management   Abstain   Against
3BF   APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: FRANCISCO GARZA ZAMBRANO   Management   Abstain   Against
3BG   APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: RICARDO GUAJARDO TOUCHE   Management   Abstain   Against
3BH   APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: GUILLERMO ORTIZ MARTINEZ   Management   Abstain   Against
3BI   APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE PERSONS WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: ROBERTO SERVITJE SENDRA   Management   Abstain   Against
3CA   APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE CHAIRPERSON OF THE AUDIT COMMITTEE: RICARDO GUAJARDO TOUCHE   Management   Abstain   Against
3DA   APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF THE PERSONS WHO SERVE OR WILL SERVE ON THE NOMINATIONS AND COMPENSATIONS COMMITTEE: FERNANDO CHICO PARDO (PRESIDENT), JOSE ANTONIO PEREZ ANTON, ROBERTO SERVITJE SENDRA   Management   Abstain   Against
3EA   DETERMINATION OF CORRESPONDING COMPENSATIONS: BOARD OF DIRECTORS: PS. 50,000.00 (NET OF TAXES IN MEXICAN LEGAL TENDER)   Management   Abstain   Against
3EB   DETERMINATION OF CORRESPONDING COMPENSATIONS: OPERATIONS COMMITTEE: PS. 50,000 (NET OF TAXES IN MEXICAN LEGAL TENDER)   Management   Abstain   Against
3EC   DETERMINATION OF CORRESPONDING COMPENSATIONS: NOMINATIONS & COMPENSATIONS COMMITTEE: PS. 50,000.00 (NET OF TAXES IN MEXICAN LEGAL TENDER)   Management   Abstain   Against
3ED   DETERMINATION OF CORRESPONDING COMPENSATIONS: AUDIT COMMITTEE: PS. 70,000.00 (NET OF TAXES IN MEXICAN LEGAL TENDER)   Management   Abstain   Against
3EE   DETERMINATION OF CORRESPONDING COMPENSATIONS: ACQUISITIONS & CONTRACTS COMMITTEE: PS. 15,000.00 (NET OF TAXES IN MEXICAN LEGAL TENDER)   Management   Abstain   Against
4A   APPOINTMENT OF DELEGATE IN ORDER TO ENACT THE RESOLUTIONS ADOPTED AT THE MEETING AND, IF APPLICABLE, TO FORMALIZE SUCH RESOLUTIONS: CLAUDIO R. GONGORA MORALES, RAFAEL ROBLES MIAJA, ANA MARIA POBLANNO CHANONA   Management   Abstain   Against




LASALLE HOTEL PROPERTIES

Security   517942108   Meeting Type   Annual
Ticker Symbol   LHO   Meeting Date   30-Apr-2013
ISIN   US5179421087   Agenda   933742163 - Management

Item   Proposal     Type   Vote   For/Against
Management
1.   DIRECTOR   Management        
    1   DENISE M. COLL       Abstain   Against
    2   STUART L. SCOTT       Abstain   Against
2.   TO RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013.   Management   Abstain   Against
3.   TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.   Management   Abstain   Against




DESARROLLADORA HOMEX, S.A.B. DE C.V.

Security   25030W100   Meeting Type   Annual
Ticker Symbol   HXM   Meeting Date   30-Apr-2013
ISIN   US25030W1009   Agenda   933790190 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   PRESENTATION, DISCUSSION AND APPROVAL, AS THE CASE MAY BE, OF THE REPORTS TO BE PRESENTED BY THE BOARD OF DIRECTORS, INCLUDING THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2012, AND OF THE REPORT REGARDING THE COMPLIANCE OF THE COMPANY WITH ITS FISCAL OBLIGATIONS.   Management   Abstain   Against
2   RESOLUTION ON THE ALLOCATION OF PROFITS OBTAINED IN SUCH FISCAL YEAR.   Management   Abstain   Against
3   DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE ALLOCATED FOR STOCK REPURCHASE BY THE COMPANY.   Management   Abstain   Against
4   APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS ITS PRESIDENT AND SECRETARY, AND DETERMINATION OF THEIR COMPENSATION.   Management   Abstain   Against
5   APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMEN OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEES OF THE COMPANY.   Management   Abstain   Against
6   APPOINTMENT OF SPECIAL DELEGATES WHO WILL FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING.   Management   Abstain   Against




HEALTH CARE REIT, INC.

Security   42217K106   Meeting Type   Annual
Ticker Symbol   HCN   Meeting Date   02-May-2013
ISIN   US42217K1060   Agenda   933765084 - Management

Item   Proposal   Type   Vote   For/Against
Management
1A.   ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.   Management   Abstain   Against
1B.   ELECTION OF DIRECTOR: GEORGE L. CHAPMAN   Management   Abstain   Against
1C.   ELECTION OF DIRECTOR: THOMAS J. DEROSA   Management   Abstain   Against
1D.   ELECTION OF DIRECTOR: JEFFREY H. DONAHUE   Management   Abstain   Against
1E.   ELECTION OF DIRECTOR: PETER J. GRUA   Management   Abstain   Against
1F.   ELECTION OF DIRECTOR: FRED S. KLIPSCH   Management   Abstain   Against
1G.   ELECTION OF DIRECTOR: SHARON M. OSTER   Management   Abstain   Against
1H.   ELECTION OF DIRECTOR: JEFFREY R. OTTEN   Management   Abstain   Against
1I.   ELECTION OF DIRECTOR: JUDITH C. PELHAM   Management   Abstain   Against
1J.   ELECTION OF DIRECTOR: R. SCOTT TRUMBULL   Management   Abstain   Against
2.   APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC.   Management   Abstain   Against
3.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.   Management   Abstain   Against




ALTO PALERMO, S.A.

Security   02151P107   Meeting Type   Annual
Ticker Symbol   APSA   Meeting Date   03-May-2013
ISIN   US02151P1075   Agenda   933788385 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.   APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MINUTES.   Management   Abstain   Against
2.   CONSIDERATION OF PAYMENT OF A CASH DIVIDEND IN ADVANCE CHARGED TO THE CURRENT FISCAL YEAR UP TO THE AMOUNT OF $166,500,000 AND CONSIDERATION OF THE QUARTERLY BALANCE SHEET ENDED ON DECEMBER 31ST, 2012, TAKEN AS BASIS FOR THE CALCULATION THEREOF. AUTHORIZATIONS.   Management   Abstain   Against




CRH PLC

Security   12626K203   Meeting Type   Annual
Ticker Symbol   CRH   Meeting Date   08-May-2013
ISIN   US12626K2033   Agenda   933780644 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.   CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS   Management   For   For
2.   DECLARATION OF A DIVIDEND   Management   For   For
3.   CONSIDERATION OF REPORT ON DIRECTORS’ REMUNERATION   Management   For   For
4A.   RE-ELECTION OF DIRECTOR: E.J. BARTSCHI   Management   For   For
4B.   RE-ELECTION OF DIRECTOR: M.C. CARTON   Management   For   For
4C.   RE-ELECTION OF DIRECTOR: W.P. EGAN   Management   For   For
4D.   RE-ELECTION OF DIRECTOR: U-H. FELCHT   Management   For   For
4E.   RE-ELECTION OF DIRECTOR: N. HARTERY   Management   For   For
4F.   RE-ELECTION OF DIRECTOR: J.M. DE JONG   Management   For   For
4G.   RE-ELECTION OF DIRECTOR: J.W. KENNEDY   Management   For   For
4H.   RE-ELECTION OF DIRECTOR: M. LEE   Management   For   For
4I.   RE-ELECTION OF DIRECTOR: H.A. MCSHARRY   Management   For   For
4J.   RE-ELECTION OF DIRECTOR: A. MANIFOLD   Management   For   For
4K.   RE-ELECTION OF DIRECTOR: D.N. O’CONNOR   Management   For   For
4L.   RE-ELECTION OF DIRECTOR: M.S. TOWE   Management   For   For
5.   REMUNERATION OF AUDITORS   Management   For   For
6.   DISAPPLICATION OF PRE-EMPTION RIGHTS   Management   For   For
7.   AUTHORITY TO PURCHASE OWN ORDINARY SHARES   Management   For   For
8.   AUTHORITY TO RE-ISSUE TREASURY SHARES   Management   For   For




SBA COMMUNICATIONS CORPORATION

Security   78388J106   Meeting Type   Annual
Ticker Symbol   SBAC   Meeting Date   09-May-2013
ISIN   US78388J1060   Agenda   933759283 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.1   ELECTION OF DIRECTOR: KEVIN L. BEEBE   Management   For   For
1.2   ELECTION OF DIRECTOR: JACK LANGER   Management   For   For
1.3   ELECTION OF DIRECTOR: JEFFREY A. STOOPS   Management   For   For
2.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SBA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.   Management   For   For
3.   APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SBA’S NAMED EXECUTIVE OFFICERS.   Management   For   For




CORPORATE OFFICE PROPERTIES TRUST

Security   22002T108   Meeting Type   Annual
Ticker Symbol   OFC   Meeting Date   09-May-2013
ISIN   US22002T1088   Agenda   933763333 - Management

Item   Proposal   Type   Vote   For/Against
Management
1A.   ELECTION OF TRUSTEE: JAY H. SHIDLER   Management   For   For
1B.   ELECTION OF TRUSTEE: CLAY W. HAMLIN, III   Management   For   For
1C.   ELECTION OF TRUSTEE: THOMAS F. BRADY   Management   For   For
1D.   ELECTION OF TRUSTEE: ROBERT L. DENTON   Management   For   For
1E.   ELECTION OF TRUSTEE: ELIZABETH A. HIGHT   Management   For   For
1F.   ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN   Management   For   For
1G.   ELECTION OF TRUSTEE: STEVEN D. KESLER   Management   For   For
1H.   ELECTION OF TRUSTEE: RICHARD SZAFRANSKI   Management   For   For
1I.   ELECTION OF TRUSTEE: ROGER A. WAESCHE, JR.   Management   For   For
1J.   ELECTION OF TRUSTEE: KENNETH D. WETHE   Management   For   For
2.   RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   Management   For   For
3.   APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.   Management   For   For




RYMAN HOSPITALITY PROPERTIES, INC.

Security   78377T107   Meeting Type   Annual
Ticker Symbol   RHP   Meeting Date   09-May-2013
ISIN   US78377T1079   Agenda   933779300 - Management

Item   Proposal   Type   Vote   For/Against
Management
1A.   ELECTION OF DIRECTOR: MICHAEL J. BENDER   Management   For   For
1B.   ELECTION OF DIRECTOR: E.K. GAYLORD II   Management   For   For
1C.   ELECTION OF DIRECTOR: RALPH HORN   Management   For   For
1D.   ELECTION OF DIRECTOR: ELLEN LEVINE   Management   For   For
1E.   ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR.   Management   For   For
1F.   ELECTION OF DIRECTOR: COLIN V. REED   Management   For   For
1G.   ELECTION OF DIRECTOR: MICHAEL D. ROSE   Management   For   For
1H.   ELECTION OF DIRECTOR: MICHAEL I. ROTH   Management   For   For
2.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.   Management   For   For
3.   TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.   Management   For   For




SAUL CENTERS, INC.

Security   804395101   Meeting Type   Annual
Ticker Symbol   BFS   Meeting Date   10-May-2013
ISIN   US8043951016   Agenda   933758320 - Management

Item   Proposal     Type   Vote   For/Against
Management
1   DIRECTOR   Management        
    1   GEORGE P. CLANCY, JR.       Abstain   Against
    2   GENERAL PAUL X. KELLEY       Abstain   Against
    3   CHARLES R. LONGSWORTH       Abstain   Against
    4   THOMAS H. MCCORMICK       Abstain   Against
    5   PATRICK F. NOONAN       Abstain   Against
2   RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013   Management   Abstain   Against
3   APPROVAL OF AN AMENDMENT TO OUR ARTICLES TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK   Management   Abstain   Against
4   APPROVAL OF AMENDMENTS TO OUR 2004 STOCK PLAN   Management   Abstain   Against
5   TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.   Management   Abstain   Against




MARRIOTT INTERNATIONAL, INC.

Security   571903202   Meeting Type   Annual
Ticker Symbol   MAR   Meeting Date   10-May-2013
ISIN   US5719032022   Agenda   933782244 - Management

Item   Proposal   Type   Vote   For/Against
Management
1A.   ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.   Management   For   For
1B.   ELECTION OF DIRECTOR: JOHN W. MARRIOTT III   Management   For   For
1C.   ELECTION OF DIRECTOR: MARY K. BUSH   Management   For   For
1D.   ELECTION OF DIRECTOR: FREDERICK A. HENDERSON   Management   For   For
1E.   ELECTION OF DIRECTOR: LAWRENCE W. KELLNER   Management   For   For
1F.   ELECTION OF DIRECTOR: DEBRA L. LEE   Management   For   For
1G.   ELECTION OF DIRECTOR: GEORGE MUNOZ   Management   For   For
1H.   ELECTION OF DIRECTOR: HARRY J. PEARCE   Management   For   For
1I.   ELECTION OF DIRECTOR: STEVEN S REINEMUND   Management   For   For
1J.   ELECTION OF DIRECTOR: W. MITT ROMNEY   Management   For   For
1K.   ELECTION OF DIRECTOR: LAWRENCE M. SMALL   Management   For   For
1L.   ELECTION OF DIRECTOR: ARNE M. SORENSON   Management   For   For
2.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.   Management   For   For
3.   AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.   Management   For   For




ESSEX PROPERTY TRUST, INC.

Security   297178105     Meeting Type   Annual
Ticker Symbol   ESS     Meeting Date   14-May-2013
ISIN   US2971781057     Agenda   933772596 - Management

Item   Proposal     Type   Vote   For/Against
Management
1.   DIRECTOR   Management        
    1   KEITH R. GUERICKE       Abstain   Against
    2   ISSIE N. RABINOVITCH       Abstain   Against
    3   THOMAS E. RANDLETT       Abstain   Against
2.   AMENDMENT OF OUR CHARTER TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY.   Management   Abstain   Against
3.   APPROVAL OF THE 2013 STOCK AWARD AND INCENTIVE COMPENSATION PLAN.   Management   Abstain   Against
4.   APPROVAL OF THE 2013 EMPLOYEE STOCK PURCHASE PLAN.   Management   Abstain   Against
5.   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013.   Management   Abstain   Against
6.   ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.   Management   Abstain   Against




ACADIA REALTY TRUST

Security   004239109   Meeting Type   Annual
Ticker Symbol   AKR   Meeting Date   15-May-2013
ISIN   US0042391096   Agenda   933758205 - Management

Item   Proposal   Type   Vote   For/Against
Management
1A.   ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN   Management   Abstain   Against
1B.   ELECTION OF DIRECTOR: DOUGLAS CROCKER II   Management   Abstain   Against
1C.   ELECTION OF DIRECTOR: LORRENCE T. KELLAR   Management   Abstain   Against
1D.   ELECTION OF DIRECTOR: WENDY LUSCOMBE   Management   Abstain   Against
1E.   ELECTION OF DIRECTOR: WILLIAM T. SPITZ   Management   Abstain   Against
1F.   ELECTION OF DIRECTOR: LEE S. WIELANSKY   Management   Abstain   Against
2.   THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.   Management   Abstain   Against
3.   THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY’S 2013 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION.   Management   Abstain   Against




WASHINGTON REAL ESTATE INVESTMENT TRUST

Security   939653101   Meeting Type   Annual
Ticker Symbol   WRE   Meeting Date   16-May-2013
ISIN   US9396531017   Agenda   933768268 - Management

Item   Proposal   Type   Vote   For/Against
Management
1A.   ELECTION OF DIRECTOR: WILLIAM G. BYRNES   Management   Abstain   Against
1B.   ELECTION OF DIRECTOR: JOHN P. MCDANIEL   Management   Abstain   Against
1C.   ELECTION OF DIRECTOR: GEORGE F. MCKENZIE   Management   Abstain   Against
2.   PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013   Management   Abstain   Against
3.   ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS (SAY-ON- PAY)   Management   Abstain   Against




HOST HOTELS & RESORTS, INC.

Security   44107P104   Meeting Type   Annual
Ticker Symbol   HST   Meeting Date   16-May-2013
ISIN   US44107P1049   Agenda   933789387 - Management

Item   Proposal   Type   Vote   For/Against
Management
1A.   ELECTION OF DIRECTOR: SHEILA C. BAIR   Management   Abstain   Against
1B.   ELECTION OF DIRECTOR: ROBERT M. BAYLIS   Management   Abstain   Against
1C.   ELECTION OF DIRECTOR: TERENCE C. GOLDEN   Management   Abstain   Against
1D.   ELECTION OF DIRECTOR: ANN M. KOROLOGOS   Management   Abstain   Against
1E.   ELECTION OF DIRECTOR: RICHARD E. MARRIOTT   Management   Abstain   Against
1F.   ELECTION OF DIRECTOR: JOHN B. MORSE, JR.   Management   Abstain   Against
1G.   ELECTION OF DIRECTOR: WALTER C. RAKOWICH   Management   Abstain   Against
1H.   ELECTION OF DIRECTOR: GORDON H. SMITH   Management   Abstain   Against
1I.   ELECTION OF DIRECTOR: W. EDWARD WALTER   Management   Abstain   Against
2.   RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013.   Management   Abstain   Against
3.   ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.   Management   Abstain   Against




ALEXANDRIA REAL ESTATE EQUITIES, INC.

Security   015271109   Meeting Type   Annual
Ticker Symbol   ARE   Meeting Date   20-May-2013
ISIN   US0152711091   Agenda   933798196 - Management

Item   Proposal     Type   Vote   For/Against
Management
1.   DIRECTOR   Management        
    1   JOEL S. MARCUS       Abstain   Against
    2   RICHARD B. JENNINGS       Abstain   Against
    3   JOHN L. ATKINS, III       Abstain   Against
    4   MARIA C. FREIRE       Abstain   Against
    5   RICHARD H. KLEIN       Abstain   Against
    6   JAMES H. RICHARDSON       Abstain   Against
    7   MARTIN A. SIMONETTI       Abstain   Against
2.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.   Management   Abstain   Against
3.   TO CAST A NON-BINDING, ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.   Management   Abstain   Against




AMERICAN TOWER CORPORATION

Security   03027X100   Meeting Type   Annual
Ticker Symbol   AMT   Meeting Date   21-May-2013
ISIN   US03027X1000   Agenda   933777457 - Management

Item   Proposal   Type   Vote   For/Against
Management
1A.   ELECTION OF DIRECTOR: RAYMOND P. DOLAN   Management   Abstain   Against
1B.   ELECTION OF DIRECTOR: RONALD M. DYKES   Management   Abstain   Against
1C.   ELECTION OF DIRECTOR: CAROLYN F. KATZ   Management   Abstain   Against
1D.   ELECTION OF DIRECTOR: GUSTAVO LARA CANTU   Management   Abstain   Against
1E.   ELECTION OF DIRECTOR: JOANN A. REED   Management   Abstain   Against
1F.   ELECTION OF DIRECTOR: PAMELA D.A. REEVE   Management   Abstain   Against
1G.   ELECTION OF DIRECTOR: DAVID E. SHARBUTT   Management   Abstain   Against
1H.   ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.   Management   Abstain   Against
1I.   ELECTION OF DIRECTOR: SAMME L. THOMPSON   Management   Abstain   Against
2.   TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.   Management   Abstain   Against
3.   TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.   Management   Abstain   Against
4.   TO APPROVE AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED BY-LAWS TO REDUCE THE OWNERSHIP THRESHOLD REQUIRED TO CALL A SPECIAL MEETING.   Management   Abstain   Against




EXTRA SPACE STORAGE INC.

Security   30225T102   Meeting Type   Annual
Ticker Symbol   EXR   Meeting Date   21-May-2013
ISIN   US30225T1025   Agenda   933777875 - Management

Item   Proposal     Type   Vote   For/Against
Management
1.   DIRECTOR   Management        
    1   KENNETH M. WOOLLEY       Abstain   Against
    2   SPENCER F. KIRK       Abstain   Against
    3   ANTHONY FANTICOLA       Abstain   Against
    4   HUGH W. HORNE       Abstain   Against
    5   JOSEPH D. MARGOLIS       Abstain   Against
    6   ROGER B. PORTER       Abstain   Against
    7   K. FRED SKOUSEN       Abstain   Against
2.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   Management   Abstain   Against
3.   ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.   Management   Abstain   Against




BOSTON PROPERTIES, INC.

Security   101121101   Meeting Type   Annual
Ticker Symbol   BXP   Meeting Date   21-May-2013
ISIN   US1011211018   Agenda   933779920 - Management

Item   Proposal   Type   Vote   For/Against
Management
1A.   ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER   Management   Abstain   Against
1B.   ELECTION OF DIRECTOR: CAROL B. EINIGER   Management   Abstain   Against
1C.   ELECTION OF DIRECTOR: JACOB A. FRENKEL   Management   Abstain   Against
1D.   ELECTION OF DIRECTOR: JOEL I. KLEIN   Management   Abstain   Against
1E.   ELECTION OF DIRECTOR: DOUGLAS T. LINDE   Management   Abstain   Against
1F.   ELECTION OF DIRECTOR: MATTHEW J. LUSTIG   Management   Abstain   Against
1G.   ELECTION OF DIRECTOR: ALAN J. PATRICOF   Management   Abstain   Against
1H.   ELECTION OF DIRECTOR: OWEN D. THOMAS   Management   Abstain   Against
1I.   ELECTION OF DIRECTOR: MARTIN TURCHIN   Management   Abstain   Against
1J.   ELECTION OF DIRECTOR: DAVID A. TWARDOCK   Management   Abstain   Against
1K.   ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN   Management   Abstain   Against
2.   TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION.   Management   Abstain   Against
3.   TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.   Management   Abstain   Against




AVALONBAY COMMUNITIES, INC.

Security   053484101   Meeting Type   Annual
Ticker Symbol   AVB   Meeting Date   22-May-2013
ISIN   US0534841012   Agenda   933787080 - Management

Item   Proposal     Type   Vote   For/Against
Management
1.   DIRECTOR   Management        
    1   GLYN F. AEPPEL       Abstain   Against
    2   ALAN B. BUCKELEW       Abstain   Against
    3   BRUCE A. CHOATE       Abstain   Against
    4   JOHN J. HEALY, JR.       Abstain   Against
    5   TIMOTHY J. NAUGHTON       Abstain   Against
    6   LANCE R. PRIMIS       Abstain   Against
    7   PETER S. RUMMELL       Abstain   Against
    8   H. JAY SARLES       Abstain   Against
    9   W. EDWARD WALTER       Abstain   Against
2.   TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013.   Management   Abstain   Against
3.   TO ADOPT A RESOLUTION APPROVING, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT.   Management   Abstain   Against
4.   TO APPROVE AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED ARTICLES OF AMENDMENT, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY’S COMMON STOCK, PAR VALUE $.01 PER SHARE, BY 140 MILLION SHARES.   Management   Abstain   Against




NATIONAL RETAIL PROPERTIES, INC.

Security   637417106   Meeting Type   Annual
Ticker Symbol   NNN   Meeting Date   23-May-2013
ISIN   US6374171063   Agenda   933773586 - Management

Item   Proposal     Type   Vote   For/Against
Management
1.   DIRECTOR   Management        
    1   DON DEFOSSET       For   For
    2   DAVID M. FICK       For   For
    3   EDWARD J. FRITSCH       For   For
    4   KEVIN B. HABICHT       For   For
    5   RICHARD B. JENNINGS       For   For
    6   TED B. LANIER       For   For
    7   ROBERT C. LEGLER       For   For
    8   CRAIG MACNAB       For   For
    9   ROBERT MARTINEZ       For   For
2.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Management   For   For
3.   RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.   Management   For   For




VORNADO REALTY TRUST

Security   929042109   Meeting Type   Annual
Ticker Symbol   VNO   Meeting Date   23-May-2013
ISIN   US9290421091   Agenda   933784755 - Management

Item   Proposal     Type   Vote   For/Against
Management
1   DIRECTOR   Management        
    1   CANDACE K. BEINECKE       Abstain   Against
    2   ROBERT P. KOGOD       Abstain   Against
    3   DAVID MANDELBAUM       Abstain   Against
    4   RICHARD R. WEST       Abstain   Against
2   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.   Management   Abstain   Against
3   NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Management   Abstain   Against
4   NON-BINDING SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING.   Shareholder   Abstain   Against
5   NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN.   Shareholder   Abstain   Against
6   NON-BINDING SHAREHOLDER PROPOSAL REGARDING ESTABLISHING ONE CLASS OF TRUSTEES TO BE ELECTED ANNUALLY.   Shareholder   Abstain   Against




INTERCONTINENTAL HOTELS GROUP PLC

Security     45857P400   Meeting Type   Annual
Ticker Symbol     IHG   Meeting Date   24-May-2013
ISIN     US45857P4000   Agenda   933776265 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.   RECEIPT OF FINANCIAL STATEMENTS   Management   Abstain   Against
2.   APPROVAL OF DIRECTORS’ REMUNERATION REPORT   Management   Abstain   Against
3.   DECLARATION OF FINAL DIVIDEND   Management   Abstain   Against
4A.   ELECTION OF PATRICK CESCAU AS A DIRECTOR   Management   Abstain   Against
4B.   RE-ELECTION OF DAVID KAPPLER AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)   Management   Abstain   Against
4C.   RE-ELECTION OF KIRK KINSELL AS A DIRECTOR   Management   Abstain   Against
4D.   RE-ELECTION OF JENNIFER LAING AS A DIRECTOR   Management   Abstain   Against
4E.   RE-ELECTION OF JONATHAN LINEN AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)   Management   Abstain   Against
4F.   RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)   Management   Abstain   Against
4G.   RE-ELECTION OF DALE MORRISON AS A DIRECTOR   Management   Abstain   Against
4H.   RE-ELECTION OF TRACY ROBBINS AS A DIRECTOR   Management   Abstain   Against
4I.   RE-ELECTION OF TOM SINGER AS A DIRECTOR   Management   Abstain   Against
4J.   RE-ELECTION OF RICHARD SOLOMONS AS A DIRECTOR   Management   Abstain   Against
4K.   RE-ELECTION OF YING YEH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)   Management   Abstain   Against
5.   REAPPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS   Management   Abstain   Against
6.   AUTHORITY TO SET AUDITORS’ REMUNERATION   Management   Abstain   Against
7.   POLITICAL DONATIONS   Management   Abstain   Against
8.   ALLOTMENT OF SHARES   Management   Abstain   Against
9.   DISAPPLICATION OF PRE-EMPTION RIGHTS   Management   Abstain   Against
10.   AUTHORITY TO PURCHASE OWN SHARES   Management   Abstain   Against
11.   NOTICE OF GENERAL MEETINGS   Management   Abstain   Against




BIOMED REALTY TRUST, INC.

Security   09063H107   Meeting Type   Annual
Ticker Symbol   BMR   Meeting Date   29-May-2013
ISIN   US09063H1077   Agenda   933791558 - Management

Item   Proposal     Type   Vote   For/Against
Management
1.   DIRECTOR   Management        
    1   ALAN D. GOLD       For   For
    2   DANIEL M. BRADBURY       For   For
    3   BARBARA R. CAMBON       For   For
    4   EDWARD A. DENNIS, PH.D.       For   For
    5   RICHARD I. GILCHRIST       For   For
    6   GARY A. KREITZER       For   For
    7   THEODORE D. ROTH       For   For
    8   M. FAYE WILSON       For   For
2.   RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.   Management   For   For
3.   TO APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY’S EXECUTIVE COMPENSATION.   Management   For   For
4.   APPROVAL OF THE 2013 AMENDMENT AND RESTATEMENT OF THE 2004 INCENTIVE AWARD PLAN, INCLUDING THE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 5,340,000 SHARES TO 10,740,000 SHARES.   Management   For   For




EASTGROUP PROPERTIES, INC.

Security   277276101   Meeting Type   Annual
Ticker Symbol   EGP   Meeting Date   29-May-2013
ISIN   US2772761019   Agenda   933792079 - Management

Item   Proposal     Type   Vote   For/Against
Management
1.   DIRECTOR   Management        
    1   D. PIKE ALOIAN       For   For
    2   H.C. BAILEY, JR.       For   For
    3   HAYDEN C. EAVES, III       For   For
    4   FREDRIC H. GOULD       For   For
    5   DAVID H. HOSTER II       For   For
    6   MARY E. MCCORMICK       For   For
    7   DAVID M. OSNOS       For   For
    8   LELAND R. SPEED       For   For
2.   ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.   Management   For   For
3.   ADVISORY VOTE ON EXECUTIVE COMPENSATION.   Management   For   For
4.   RATIFY THE ADOPTION OF THE 2013 EQUITY INCENTIVE PLAN.   Management   For   For




DOUGLAS EMMETT, INC.

Security   25960P109   Meeting Type   Annual
Ticker Symbol   DEI   Meeting Date   04-Jun-2013
ISIN   US25960P1093   Agenda   933797928 - Management

Item   Proposal     Type   Vote   For/Against
Management
1.   DIRECTOR   Management        
    1   DAN A. EMMETT       Abstain   Against
    2   JORDAN L. KAPLAN       Abstain   Against
    3   KENNETH M. PANZER       Abstain   Against
    4   CHRISTOPHER H. ANDERSON       Abstain   Against
    5   LESLIE E. BIDER       Abstain   Against
    6   DR. DAVID T. FEINBERG       Abstain   Against
    7   THOMAS E. O’HERN       Abstain   Against
    8   WILLIAM E. SIMON, JR.       Abstain   Against
2.   TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION.   Management   Abstain   Against
3.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.   Management   Abstain   Against




EQUITY RESIDENTIAL

Security   29476L107   Meeting Type   Annual
Ticker Symbol   EQR   Meeting Date   13-Jun-2013
ISIN   US29476L1070   Agenda   933784678 - Management

Item   Proposal     Type   Vote   For/Against
Management
1.   DIRECTOR   Management        
    1   JOHN W. ALEXANDER       For   For
    2   CHARLES L. ATWOOD       For   For
    3   LINDA WALKER BYNOE       For   For
    4   MARY KAY HABEN       For   For
    5   BRADLEY A. KEYWELL       For   For
    6   JOHN E. NEAL       For   For
    7   DAVID J. NEITHERCUT       For   For
    8   MARK S. SHAPIRO       For   For
    9   GERALD A. SPECTOR       For   For
    10   B. JOSEPH WHITE       For   For
    11   SAMUEL ZELL       For   For
2.   RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013.   Management   For   For
3.   APPROVAL OF EXECUTIVE COMPENSATION.   Management   For   For
4.   SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING.   Shareholder   Against   For




SL GREEN REALTY CORP.

Security   78440X101   Meeting Type   Annual
Ticker Symbol   SLG   Meeting Date   13-Jun-2013
ISIN   US78440X1019   Agenda   933809850 - Management

Item   Proposal     Type   Vote   For/Against
Management
1.   DIRECTOR   Management        
    1   EDWIN THOMAS BURTON III       For   For
    2   CRAIG M. HATKOFF       For   For
2.   TO APPROVE, ON A NON-BINDING ADVISORY BASIS, OUR EXECUTIVE COMPENSATION.   Management   For   For
3.   TO APPROVE OUR THIRD AMENDED AND RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN.   Management   For   For
4.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.   Management   For   For




PEBBLEBROOK HOTEL TRUST

Security   70509V100   Meeting Type   Annual
Ticker Symbol   PEB   Meeting Date   17-Jun-2013
ISIN   US70509V1008   Agenda   933775326 - Management

Item   Proposal     Type   Vote   For/Against
Management
1.   DIRECTOR   Management        
    1   JON E. BORTZ       Abstain   Against
    2   CYDNEY C. DONNELL       Abstain   Against
    3   RON E. JACKSON       Abstain   Against
    4   PHILLIP M. MILLER       Abstain   Against
    5   MICHAEL J. SCHALL       Abstain   Against
    6   EARL E. WEBB       Abstain   Against
    7   LAURA H. WRIGHT       Abstain   Against
2.   RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013.   Management   Abstain   Against
3.   APPROVAL, BY ADVISORY AND NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.   Management   Abstain   Against




Commonwealth Africa Fund

ORASCOM TELECOM HOLDING, CAIRO

Security   68554W205   Meeting Type   MIX
Ticker Symbol   OTLD   Meeting Date   12-Nov-2012
ISIN   US68554W2052   Agenda   704150868 - Management

Item   Proposal   Type   Vote   For/Against
Management
O.1   Approving the proposed mutual Services Agreement with Vimpelcom Ltd in order to achieve efficiencies and manage costs   Management   For   For
O.2   Approving the write off by the Company of the outstanding interests from the loan agreement due from Globalive Wireless Management Corp. and then the assignment of the principal amount of the loan to a wholly owned subsidiary   Management   For   For
E.1   Approving the amendment of the company’s name from “Orascom Telecom Holding S.A.E.” to “Global Telecom Holding S.A.E.” and to amend article (2) of the statutes to reflect such change   Management   For   For




FIRSTRAND LTD

Security   S5202Z131   Meeting Type   Annual General Meeting
Ticker Symbol   FSR   Meeting Date   29-Nov-2012
ISIN   ZAE000066304   Agenda   704133874 - Management

Item   Proposal   Type   Vote   For/Against
Management
2O1.1   Re-election of director: Lauritz Lanser Dippenaar   Management   Abstain   Against
2O1.2   Re-election of director: Leon Crouse   Management   Abstain   Against
2O1.3   Re-election of director: Patrick Maguire Goss   Management   Abstain   Against
2O1.4   Re-election of director: Nolulamo Nobambiswano Gwagwa   Management   Abstain   Against
2O1.5   Re-election of director: Deepak Premnarayen   Management   Abstain   Against
2O1.6   Re-election of director: Benedict James van der Ross   Management   Abstain   Against
3.O.2   Election of director: Jurie Johannes Human Bester   Management   Abstain   Against
4.O.3   Election of director: Mary Sina Bomela   Management   Abstain   Against
5.O.4   Appointment of joint auditors and the individual registered auditors: PricewaterhouseCoopers Inc. and Deloitte & Touche be appointed as joint auditors and Messrs Tom Winterboer and Kevin Black respectively be appointed as the individual registered auditors   Management   Abstain   Against
6.O.5   Auditors’ remuneration   Management   Abstain   Against
7   Advisory endorsement of remuneration policy   Management   Abstain   Against
8.O.6   Place the unissued ordinary shares under the control of the directors   Management   Abstain   Against
9.O.7   General authority to issue authorised but unissued ordinary shares   Management   Abstain   Against
10S.1   Proposed Amendment to MOI: 25.7.1, 25.7.2 and 25.7.3   Management   Abstain   Against
11S.2   Authority to repurchase ordinary shares   Management   Abstain   Against
12S.3   Financial assistance to directors, prescribed officers, employee share scheme beneficiaries and related or interrelated companies   Management   Abstain   Against
13S.4   Remuneration of non-executive directors with effect from 1 December 2012   Management   Abstain   Against




JD GROUP LTD

Security   S40920118   Meeting Type   Annual General Meeting
Ticker Symbol   JDG   Meeting Date   30-Nov-2012
ISIN   ZAE000030771   Agenda   704150058 - Management

Item   Proposal   Type   Vote   For/Against
Management
2.1O1   To reappoint the firm Deloitte & Touche as auditor of the Group for the period until the next AGM   Management   For   For
2.2O1   To reappoint Mr. Brian Escott of the firm Deloitte & Touche as the individual designated auditor for the period until the next AGM   Management   For   For
3.1O2   To confirm, by way of individual stand-alone resolutions, the following director who were appointed by the Board on 15 June 2012 between two AGMs: Mr. MJ Jooste (as a non-executive director)   Management   For   For
3.2O2   To confirm, by way of individual stand-alone resolutions, the following director who were appointed by the Board on 15 June 2012 between two AGMs: Mr. AB la Grange (as a non-executive director)   Management   For   For
3.3O2   To confirm, by way of individual stand-alone resolutions, the following director who were appointed by the Board on 15 June 2012 between two AGMs: Mr. DM van der Merwe (as a non-executive director)   Management   For   For
3.4O2   To re-elect, by way of individual stand-alone resolutions, the following director in terms of various rotation requirements: Mr. VP Khanyile (as the lead independent non-executive director)   Management   For   For
3.5O2   To re-elect, by way of individual stand-alone resolutions, the following director in terms of various rotation requirements: Mr. JH Schindehutte (as an independent non-executive director)   Management   For   For
3.6O2   To re-elect, by way of individual stand-alone resolutions, the following director in terms of various rotation requirements: Dr D Konar (as a non-executive director)   Management   For   For
3.7O2   To re-elect, by way of individual stand-alone resolutions, the following director in terms of various rotation requirements: Dr HP Greeff (as an executive director)   Management   For   For
3.8O2   To re-elect, by way of individual stand-alone resolutions, the following director in terms of various rotation requirements: Mr. BJ van Rooy (as an executive director)   Management   For   For
3.9O2   To re-elect, by way of individual stand-alone resolutions, the following director in terms of various rotation requirements: Mr. ID Sussman (as the executive chairman)   Management   For   For
4.1O3   Election, by way of individual stand-alone resolutions of the following director to serve as member of the JD Group Audit committee: Mr. M Shaw   Management   For   For
4.2O3   Election, by way of individual stand-alone resolutions of the following director to serve as member of the JD Group Audit committee: Mr. GZ Steffens   Management   For   For
4.3O3   Election, by way of individual stand-alone resolutions of the following director to serve as member of the JD Group Audit committee: Mr. MP Matlwa   Management   For   For
4.4O3   Election, by way of individual stand-alone resolutions of the following director to serve as member of the JD Group Audit committee: Mr. JH Schindehutte   Management   For   For
5.O.4   Non-binding resolution by shareholders in respect of the Company’s Remuneration Policy   Management   For   For
6.S.1   Adoption of a new Memorandum of Incorporation for the Company   Management   For   For
7S2.1   Conversion of par value shares to shares of no par value   Management   For   For
7S2.2   Increase in the number of authorised shares   Management   For   For
8.O.5   Placing a portion of the Company’s unissued shares under the control of the directors for purposes of the SAR Scheme   Management   For   For
9.O.6   To place 23 755 094 of the Company’s unissued shares under the control of the directors for purposes other than the SAR Scheme   Management   For   For
10O.7   General authority to directors to distribute stated share capital and/or reserves to shareholders   Management   For   For
11O.8   General authority to directors to create and issue convertible debentures, debenture stock and/or bonds   Management   For   For
12S31   To approve the non-executive directors’ fees as set out in item 12.1 of the notice, i.e. for the period from 30 November 2012 up to the date of the next AGM   Management   For   For
12S32   To mandate the Board to determine and pay fair and responsible remuneration to the executive directors in accordance with the guiding principles of the Company’s Remuneration Policy   Management   For   For
13S.4   To authorise the directors to provide financial assistance in terms of section 45 of the Act   Management   For   For
14S.5   To authorise the directors to provide financial assistance in terms of section 44 of the Act   Management   For   For
15S.6   To authorise the Company and/or a subsidiary to repurchase securities issued by the Company   Management   For   For




SASOL LIMITED

Security   803866300   Meeting Type   Annual
Ticker Symbol   SSL   Meeting Date   30-Nov-2012
ISIN   US8038663006   Agenda   933707640 - Management

Item   Proposal   Type   Vote   For/Against
Management
1A.   ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY’S EXISTING MEMORANDUM OF INCORPORATION: C BEGGS   Management   For   For
1B.   ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY’S EXISTING MEMORANDUM OF INCORPORATION: DE CONSTABLE   Management   For   For
1C.   ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY’S EXISTING MEMORANDUM OF INCORPORATION: HG DIJKGRAAF   Management   For   For
1D.   ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY’S EXISTING MEMORANDUM OF INCORPORATION: MSV GANTSHO   Management   For   For
1E.   ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY’S EXISTING MEMORANDUM OF INCORPORATION: IN MKHIZE   Management   For   For
2.   TO ELECT JE SCHREMPP, WHO RETIRED IN TERMS OF ARTICLE 75(I) AND WAS THEREAFTER RE-APPOINTED BY THE BOARD AS A DIRECTOR IN TERMS OF ARTICLE 75(H) OF THE COMPANY’S EXISTING MEMORANDUM OF INCORPORATION.   Management   For   For
3A.   ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY’S EXISTING MEMORANDUM OF INCORPORATION: ZM MKHIZE   Management   For   For
3B.   ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY’S EXISTING MEMORANDUM OF INCORPORATION: PJ ROBERTSON   Management   For   For
3C.   ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY’S EXISTING MEMORANDUM OF INCORPORATION: S WESTWELL   Management   For   For
4.   TO RE-APPOINT THE AUDITORS, KPMG INC., TO ACT AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING.   Management   For   For
5A.   ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: C BEGGS   Management   For   For
5B.   ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: HG DIJKGRAAF   Management   For   For
5C.   ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: MSV GANTSHO   Management   For   For
5D.   ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: MJN NJEKE   Management   For   For
5E.   ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: S WESTWELL   Management   For   For
6.   ADVISORY ENDORSEMENT - TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY’S REMUNERATION POLICY (EXCLUDING THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS AND MEMBERS OF BOARD COMMITTEES AND THE AUDIT COMMITTEE) AND ITS IMPLEMENTATION.   Management   For   For
S1.   TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2012 UNTIL THIS RESOLUTION IS REPLACED.   Management   For   For
S2.   AUTHORISE THE BOARD TO GRANT AUTHORITY TO COMPANY TO PROVIDE: FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 44 OF THE ACT; AND DIRECT OR INDIRECT FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 45 OF ACT TO ITS RELATED AND INTER-RELATED COMPANIES AND/OR CORPORATIONS, AND/OR TO MEMBERS OF SUCH RELATED OR INTER-RELATED COMPANIES AND/OR CORPORATIONS AND/OR TO DIRECTORS OR PRESCRIBED OFFICERS OR OF A RELATED OR INTER-RELATED COMPANY AND/OR TO PERSONS RELATED TO SUCH COMPANIES, CORPORATIONS, MEMBERS, DIRECTORS AND/OR PRESCRIBED OFFICERS.   Management   For   For
S3.   TO APPROVE THE ADOPTION OF A NEW MEMORANDUM OF INCORPORATION FOR THE COMPANY.   Management   For   For
S4.   TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY’S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES.   Management   For   For
S5.   TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 4), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY.   Management   For   For




STEINHOFF INTERNATIONAL HOLDINGS LTD

Security   S81589103   Meeting Type   Annual General Meeting
Ticker Symbol   SHF   Meeting Date   03-Dec-2012
ISIN   ZAE000016176   Agenda   704159323 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   To receive and adopt the annual financial statements   Management   For   For
2   To re appoint Deloitte and Touche as auditors   Management   For   For
S1.31   To approve fees to directors for the year ending June 2013: Executive directors fees   Management   For   For
s1321   To approve fees to directors for the year ending June 2013: Chairman   Management   For   For
s1322   To approve fees to directors for the year ending June 2013: Board members   Management   For   For
s1323   To approve fees to directors for the year ending June 2013: Audit committees   Management   For   For
s1324   To approve fees to directors for the year ending June 2013: Human resources and remuneration committee   Management   For   For
s1325   To approve fees to directors for the year ending June 2013: Group risk overview committee   Management   For   For
s1326   To approve fees to directors for the year ending June 2013: Nominations committee   Management   For   For
s1327   To approve fees to directors for the year ending June 2013: Social and ethics committee   Management   For   For
4.1   Board appointments to re elect director: DC Brink   Management   For   For
4.2   Board appointments to re elect director: CE Daun   Management   For   For
4.3   Board appointments to re elect director: D Konar   Management   For   For
4.4   Board appointments to re elect director: FA Sonn   Management   For   For
4.5   Board appointments to re elect director: BE Steinhoff   Management   For   For
4.6   Board appointments to re elect director: FJ Nel   Management   For   For
4.7   Board appointments to re elect director: DM van der Merwe   Management   For   For
5.1   To re elect independent non executive director individually to the audit committee: SF Booysen   Management   For   For
5.2   To re elect independent non executive director individually to the audit committee: DC Brink   Management   For   For
5.3   To re elect independent non executive director individually to the audit committee: MT Lategan   Management   For   For
6.O.1   Placement of shares under the control of the directors   Management   For   For
7.O.2   Shares under the control of the directors for the share incentive scheme   Management   For   For
8.S.2   General authority to purchase own shares   Management   For   For
9.O.3   General authority to distribute share capital and or reserves   Management   For   For
10.O4   Authority to create and issue convertible debentures   Management   For   For
11.O5   Endorsement of remuneration policy   Management   For   For
12.S3   Authority to provide financial assistance   Management   For   For
13.S4   To adopt new memorandum of incorporation   Management   For   For




BIDVEST GROUP LTD

Security   S1201R162   Meeting Type   Annual General Meeting
Ticker Symbol   BVT   Meeting Date   04-Dec-2012
ISIN   ZAE000117321   Agenda   704148851 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.O.1   To accept the audited financial statements for the year ended 20120630   Management   For   For
2.O.2   To re-appoint Deloitte and Touche as the independent external auditor and lead audit partner for the ensuing year   Management   For   For
3O3.1   Re-election of PC Baloyi as a director   Management   For   For
4O3.2   Re-election of EK Diack as a director   Management   For   For
5O3.3   Re-election of AK Maditsi as a director   Management   For   For
6O3.4   Re-election of L Phalatse as a director   Management   For   For
7O3.5   Re-election of MC Ramaphosa as a director who retires by rotation   Management   For   For
8O3.6   Re-election of D Masson as a director who retires by rotation   Management   For   For
9O3.7   Re-election of T Slabbert as a director who retires by rotation   Management   For   For
10O41   Election of PC Baloyi as a member of the Group s audit committee   Management   For   For
11O42   Election of EK Diack as a member of the Group s audit committee   Management   For   For
12O43   Election of D Masson as a member of the Group s audit committee   Management   For   For
13O44   Election of NG Payne as a member of the Group s audit committee   Management   For   For
14O.5   Ratification of appointment of social and ethics committee   Management   For   For
15O.6   Endorsement of Bidvest remuneration policy non binding advisory note   Management   For   For
16O.7   General authority to directors to allot and issue authorised but unissued ordinary shares   Management   For   For
17O.8   General authority to issue shares for cash   Management   For   For
18O.9   Payment of dividend by way of pro rata reduction of share capital or share premium   Management   For   For
19O10   Creation and Issue of convertible debentures   Management   For   For
20S.1   General authority to acquire (repurchase) shares   Management   For   For
21S.2   Approval of non-executive directors remuneration 2012 / 2013   Management   For   For
22S.3   General authority to provide financial assistance to directors, prescribed officers, employee share scheme beneficiaries and related or inter-related companies and corporations   Management   For   For
23S.4   Adoption of new Memorandum of Incorporation (MOI)   Management   For   For




DISCOVERY HOLDINGS LTD

Security   S2192Y109   Meeting Type   Annual General Meeting
Ticker Symbol   DSY   Meeting Date   04-Dec-2012
ISIN   ZAE000022331   Agenda   704149980 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Consideration of annual financial statements   Management   For   For
2   Re-appointment of external auditor: PricewaterhouseCoopers Inc.   Management   For   For
3.1   Election of independent Audit and Risk Committee: Mr. Les Owen   Management   For   For
3.2   Election of independent Audit and Risk Committee: Ms Sindi Zilwa   Management   For   For
3.3   Election of independent Audit and Risk Committee: Ms Sonja Sebotsa   Management   For   For
4.1   Re-election of Director: Mr. Monty Hilkowitz   Management   For   For
4.2   Re-election of Director: Dr Brian Brink   Management   For   For
4.3   Re-election of Director: Mr. Vhonani Mufamadi   Management   For   For
4.4   Re-election of Director: Ms Sindi Zilwa   Management   For   For
5   Approval of remuneration policy   Management   For   For
6   Directors authority to take all such actions necessary to implement the aforesaid ordinary resolutions and the special resolutions mentioned below   Management   For   For
S.1   Approval of Non executive Directors remuneration 2012/2013   Management   For   For
S.2   General authority to repurchase shares   Management   For   For
S.3   Authority to provide financial assistance in terms of section 44 and 45 of the Companies Act   Management   For   For




DISCOVERY HOLDINGS LTD

Security   S2192Y109   Meeting Type   Ordinary General Meeting
Ticker Symbol   DSY   Meeting Date   04-Dec-2012
ISIN   ZAE000022331   Agenda   704161102 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approval of the name change   Management   For   For
2   Approval of the Memorandum of Incorporation   Management   For   For
3   Authority to directors and company secretary to implement name change and approval of Memorandum of Incorporation   Management   For   For




BARLOWORLD LTD

Security   S08470189   Meeting Type   Annual General Meeting
Ticker Symbol   BAW   Meeting Date   23-Jan-2013
ISIN   ZAE000026639   Agenda   704216995 - Management

Item   Proposal   Type   Vote   For/Against
Management
O.1   Acceptance of annual financial statements   Management   For   For
O.2   Election of NP Dongwana   Management   For   For
O.3   Election of B Ngonyama   Management   For   For
O.4   Election of DM Ntsebeza   Management   For   For
O.5   Election of M Laubscher   Management   For   For
O.6   Election of OI Shongwe   Management   For   For
O.7   Election of DG Wilson   Management   For   For
O.8   Election of the audit committee: Mr. AGK Hamilton, Ms B Ngonyama and Mr. SS Ntsaluba   Management   For   For
O.9   Appointment of external auditors: Deloitte and Touche   Management   For   For
O.10   Placing 5 percent of the authorised but unissued shares under the control of the directors   Management   For   For
O.11   Non binding advisory vote on remuneration policy   Management   For   For
S.1.1   Approval of non executive directors fees: Chairman of the board   Management   For   For
S.1.2   Approval of non executive directors fees: Resident non executive directors   Management   For   For
S.1.3   Approval of non executive directors fees: Non resident non executive directors   Management   For   For
S.1.4   Approval of non executive directors fees: Chairman of the audit committee (non-resident)   Management   For   For
S.1.5   Approval of non executive directors fees: Resident members of the audit committee   Management   For   For
S.1.6   Approval of non executive directors fees: Chairman of the remuneration committee (non-resident)   Management   For   For
S.1.7   Approval of non executive directors fees: Chairman of the social ethics and transformation committee (resident)   Management   For   For
S.1.8   Approval of non executive directors fees: Chairman of the risk and sustainability committee (resident)   Management   For   For
S.1.9   Approval of non executive directors fees: Chairman of the general purposes committee (resident)   Management   For   For
S1.10   Approval of non executive directors fees: Chairman of the nomination committee (resident)   Management   For   For
S1.11   Approval of non executive directors fees: Resident members of each of the board committees other than audit committee   Management   For   For
S1.12   Approval of non executive directors fees: Non resident members of each of the board committees   Management   For   For
S.2   Approval of loans or other financial assistance to related and inter related companies and corporations   Management   For   For
S.3   General authority to acquire the companies own shares   Management   For   For
S.4   Adoption of new memorandum of incorporation of the company   Management   For   For




AFRICAN BANK INVESTMENTS LTD

Security   S01035112   Meeting Type   Annual General Meeting
Ticker Symbol   ABL   Meeting Date   05-Feb-2013
ISIN   ZAE000030060   Agenda   704216616 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.o.1   The election of L Kirkinis as a director   Management   Abstain   Against
2.o.2   The election of N Adams as a director   Management   Abstain   Against
3.o.3   The election of N Nalliah as a director   Management   Abstain   Against
4.o.4   The election of S Sithole as a director   Management   Abstain   Against
5.o.5   The re-appointment of auditors: Deloitte Touche   Management   Abstain   Against
6.o.6   Advisory vote on remuneration policy   Management   Abstain   Against
7.s.1   Remuneration payable to non executive directors   Management   Abstain   Against
8.s.2   Adoption of a revised MOI   Management   Abstain   Against
9.s.3   Financial assistance to related companies   Management   Abstain   Against
10.s4   Financial asistance to BEE companies   Management   Abstain   Against
11.s5   General repurchases   Management   Abstain   Against
12.o7   General issue of shares for cash   Management   Abstain   Against
13.o8   Directors authority to implement special and ordinary resolutions   Management   Abstain   Against




ASTRAL FOODS LTD

Security   S0752H102   Meeting Type   Annual General Meeting
Ticker Symbol   ARL   Meeting Date   14-Feb-2013
ISIN   ZAE000029757   Agenda   704224081 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.O.1   Adoption of the annual financial statements for the year ended 20120930   Management   Abstain   Against
2.O.2   To re-elect GD Arnold as director   Management   Abstain   Against
3O3.1   To re-elect T Eloff as director   Management   Abstain   Against
3O3.2   To re-elect N Tsengwa as director   Management   Abstain   Against
3O3.3   To re-elect T Delport as director   Management   Abstain   Against
4O4.1   To re-appoint M Macdonald as Chairman of the Audit and Risk Management Committee   Management   Abstain   Against
4O4.2   To re-appoint T Eloff as member of the Audit and Risk Management Committee   Management   Abstain   Against
4O4.3   To re-appoint IS Fourie as member of the Audit and Risk Management Committee   Management   Abstain   Against
5O5.1   To re-elect T Eloff as Chairman of the Social and Ethics Committee   Management   Abstain   Against
5O5.2   To re-elect GD Arnold as a member of the Social and Ethics Committee   Management   Abstain   Against
5O5.3   To re-elect LW Hansen as a member of the Social and Ethics Committee   Management   Abstain   Against
6.O.6   To re-appoint PricewaterhouseCoopers Incorporated as auditors for the 2013 financial year   Management   Abstain   Against
7.O.7   To confirm the authority of the Astral Audit and Risk Management Committee to determine the remuneration of the auditors   Management   Abstain   Against
8.O.8   To endorse the company’s remuneration policy and its implementation   Management   Abstain   Against
9.O.9   To authorise any director or company secretary to sign documentation necessary to implement the ordinary and special resolutions passed at the annual general meeting   Management   Abstain   Against
10.S1   To approve the acquisition of shares issued by the company   Management   Abstain   Against
11.S2   To the remuneration payable to non-executive directors   Management   Abstain   Against
12.S3   To authorise the directors to approve the actions related to transactions amounting to financial assistance   Management   Abstain   Against
13.S4   To authorise the directors to allot and issue share options to participants under The Astral Foods (2001) Share Option Scheme   Management   Abstain   Against
14.S5   To approve and adopt a new memorandum of incorporation   Management   Abstain   Against




AGRITERRA LTD, GUERNSEY

Security   G0129M100   Meeting Type   Annual General Meeting
Ticker Symbol   AGTA   Meeting Date   21-Mar-2013
ISIN   GB00B05MGT12   Agenda   704293050 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Receive and consider the accounts and report of directors   Management   Abstain   Against
2   Re-elect Andrew Groves as director of the Company   Management   Abstain   Against
3   Re-elect Philippe Edmonds as director of the Company   Management   Abstain   Against
4   Re-appoint Baker Tilly UK Audit LLP as auditors of the Company   Management   Abstain   Against
5   Authorise the directors to fix the remuneration of the auditors   Management   Abstain   Against




ORASCOM TELECOM HOLDING, CAIRO

Security   68554W205   Meeting Type   MIX
Ticker Symbol   OTLD   Meeting Date   07-Apr-2013
ISIN   US68554W2052   Agenda   704353349 - Management

Item   Proposal   Type   Vote   For/Against
Management
O.1   Approve auditors’ report on company financial statements   Management   Abstain   Against
O.2   Accept financial statements   Management   Abstain   Against
O.3   Approve board report on company operations   Management   Abstain   Against
O.4   Approve discharge of directors   Management   Abstain   Against
O.5   Approve allocation of income and dividends   Management   Abstain   Against
O.6   Approve remuneration and attendance fees of directors for 2013   Management   Abstain   Against
O.7   Approve charitable donations for 2013   Management   Abstain   Against
O.8   Ratify auditors and fix their remuneration   Management   Abstain   Against
E.1   Authorize the continuity of the company’s activity in spite of the losses exceeding 50 percent of the capital   Management   Abstain   Against




ANGLO AMERICAN PLATINUM LIMITED, JOHANNESBURG

Security   S9122P108   Meeting Type   Annual General Meeting
Ticker Symbol   AMS   Meeting Date   26-Apr-2013
ISIN   ZAE000013181   Agenda   704315034 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.O.1   Accept financial statements and statutory reports for the year ended 31 December 2012   Management   Abstain   Against
2O2.1   Re-elect Brian Beamish as director   Management   Abstain   Against
2O2.2   Re-elect Valli Moosa as director   Management   Abstain   Against
2O2.3   Re-elect Wendy Lucas-Bull as director   Management   Abstain   Against
2O2.4   Elect Chris Griffith as director   Management   Abstain   Against
2O2.5   Elect Khanyisile Kweyama as director   Management   Abstain   Against
2O2.6   Elect John Vice as director   Management   Abstain   Against
3O3.1   Re-elect Richard Dunne as chairman of the audit committee   Management   Abstain   Against
3O3.2   Elect Valli Moosa as member of the audit committee   Management   Abstain   Against
3O3.3   Elect John Vice as Member of the Audit Committee   Management   Abstain   Against
4.O.4   Reappoint Deloitte & Touche as auditors of the company and James Welch as the designated audit partner   Management   Abstain   Against
5.O.5   Approve remuneration policy   Management   Abstain   Against
6.O.6   Place authorised but unissued shares under control of directors   Management   Abstain   Against
1.S.1   Adopt new memorandum of incorporation   Management   Abstain   Against
2S2.a   Approve non-executive directors’ fees   Management   Abstain   Against
2S2.b   Approve additional special board fee   Management   Abstain   Against
3.S.3   Authorise repurchase of up to 10 percent of issued share capital   Management   Abstain   Against
4.S.4   Approve financial assistance to related or inter-related parties   Management   Abstain   Against




NEDBANK GROUP

Security   S5518R104   Meeting Type   Annual General Meeting
Ticker Symbol   NED   Meeting Date   03-May-2013
ISIN   ZAE000004875   Agenda   704376107 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.1   Re-election as a director who is retiring by rotation: RK Morathi   Management   Abstain   Against
1.2   Re-election as a director who is retiring by rotation: GW Dempster   Management   Abstain   Against
1.3   Re-election as a director who is retiring by rotation: JVF Roberts   Management   Abstain   Against
1.4   Re-election as a director who is retiring by rotation: MI Wyman   Management   Abstain   Against
2   Election of ID Gladman who was appointed as a director during the year   Management   Abstain   Against
3   Resolved, on recommendation of the Nedbank Group Audit Committee, that Deloitte & Touche (with the designated audit partner being Mr. S Jordan) and KPMG Inc (with the designated audit partner being Ms H Berrange) be hereby reappointed as joint auditors to hold office from the conclusion of the 46th annual general meeting until the conclusion of the next annual general meeting of Nedbank Group   Management   Abstain   Against
4   Determination of the remuneration of the external auditors   Management   Abstain   Against
5   Placing of the unissued ordinary shares under the control of the directors   Management   Abstain   Against
6   Advisory endorsement on a non binding basis of the companies remuneration policy   Management   Abstain   Against
7   Approval of the non executive directors fees   Management   Abstain   Against
8   General authority to repurchase shares   Management   Abstain   Against
9   General authority to provide financial assistance to related and inter related companies   Management   Abstain   Against




NEDBANK GROUP

Security   S5518R104   Meeting Type   Ordinary General Meeting
Ticker Symbol   NED   Meeting Date   03-May-2013
ISIN   ZAE000004875   Agenda   704423588 - Management

Item   Proposal   Type   Vote   For/Against
Management
S.1   Approval of various Nedbank Group South African Share Schemes   Management   Abstain   Against
S.2   Specific issue of shares for cash   Management   Abstain   Against
S.3   Issue of securities or grant of options to related and inter-related parties   Management   Abstain   Against
S.4   Issue of securities or grant of options to related and inter-related parties (other than as set out in Special Resolution 3)   Management   Abstain   Against
S.5   Issue of securities or other options to persons (including directors and prescribed officers) participating in a Nedbank Group South African Share Scheme which does not satisfy the requirements of section 97 of the Companies Act   Management   Abstain   Against
S.6   Loans or other financial assistance to the Nedbank Group South African Share Trusts and/or to any persons related to any such Nedbank Group South African Share Trusts   Management   Abstain   Against
S.7   Loans or other financial assistance to persons (including directors and prescribed officers) participating in or eligible to participate in any Nedbank Group South African Share Scheme which does not satisfy the requirements of section 97 of the Companies Act   Management   Abstain   Against
S.8   Company acquiring the Company’s securities from a director or prescribed officer pursuant to a Nedbank Group South African Share Scheme   Management   Abstain   Against
S.9   Adoption of new memorandum of incorporation   Management   Abstain   Against




GRINDROD LTD

Security   S3302L128   Meeting Type   Annual General Meeting
Ticker Symbol   GND   Meeting Date   29-May-2013
ISIN   ZAE000072328   Agenda   704436511 - Management

Item   Proposal   Type   Vote   For/Against
Management
2.1.1   Re-election of directors retiring by rotation: H Adams   Management   For   For
2.1.2   Re-election of directors retiring by rotation: WD Geach   Management   For   For
2.1.3   Re-election of directors retiring by rotation: IM Groves   Management   For   For
2.2.1   Confirmation of appointments of directors appointed by the board during the year: JJ Durand   Management   For   For
2.2.2   Confirmation of appointments of directors appointed by the board during the year: PJ Liddiard (Alternate)   Management   For   For
2.2.3   Confirmation of appointments of directors appointed by the board during the year: AC Brahde   Management   For   For
2.2.4   Confirmation of appointments of directors appointed by the board during the year: GG Gelink   Management   For   For
2.3.1   Re-election of audit committee members: IM Groves (Chairman)   Management   For   For
2.3.2   Re-election of audit committee members: WD Geach   Management   For   For
2.3.3   Re-election of audit committee members: MJ Hankinson   Management   For   For
2.4.1   Appointment of GG Gelink as an audit committee member   Management   For   For
2.5.1   Re-appointment of Deloitte as independent auditors   Management   For   For
2.5.2   Appointment of designated audit partner: Appointment of C Sagar as designated audit partner   Management   For   For
2.6   Directors authority to issue ordinary shares   Management   For   For
3.1   Approval of fees payable to non-executive directors   Management   For   For
3.2.1   General authority to provide financial assistance in terms of section 44 of the Act   Management   For   For
3.2.2   General authority to provide financial assistance in terms of section 45 of the Act   Management   For   For
3.3   Renewal of general authority to repurchase ordinary shares   Management   For   For
4.1   Endorsement of group remuneration policy   Management   For   For




HOWDEN AFRICA HOLDINGS LTD

Security   S36279107   Meeting Type   Annual General Meeting
Ticker Symbol   HWN   Meeting Date   30-May-2013
ISIN   ZAE000010583   Agenda   704383633 - Management

Item   Proposal   Type   Vote   For/Against
Management
O.1   Adoption of annual financial statements for the year ended 31 December 2012   Management   Abstain   Against
O.2   Appointment of external’ auditors: Ernst & Young be and Crispen Maongera as individual registered auditor   Management   Abstain   Against
O.3.1   Appointment of member of the Audit and Risk Committee: Suleman Badat (member and Chairman)   Management   Abstain   Against
O.3.2   Appointment of member of the Audit and Risk Committee: Morongwe Malebye   Management   Abstain   Against
O.3.3   Appointment of members of the Audit and Risk Committee: Humphrey Mathe   Management   Abstain   Against
O.4   Non-binding advisory endorsement of Company’s remuneration policy   Management   Abstain   Against
O.5.1   Re-election of Morongwe Malebye   Management   Abstain   Against
O.5.2   Election of Humphrey Mathe   Management   Abstain   Against
O.5.3   Re-election of Thomas Barwald   Management   Abstain   Against
O.6   Control of 5% of unissued share capital   Management   Abstain   Against
S.1   General approval for the acquisition of the Company’s shares by the Company and/or its subsidiaries   Management   Abstain   Against
S.2   Increase in independent non -executive directors’ remuneration   Management   Abstain   Against
S.3   Authority to provide financial assistance to a related or interrelated company by the Company and its subsidiaries   Management   Abstain   Against
S.4   Adoption of new Memorandum of Incorporation   Management   Abstain   Against




CAPITEC BANK HOLDINGS LIMITED

Security   S15445109   Meeting Type   Annual General Meeting
Ticker Symbol   CPI   Meeting Date   31-May-2013
ISIN   ZAE000035861   Agenda   704481148 - Management

Item   Proposal   Type   Vote   For/Against
Management
O.1   Re-election of Ms RJ Huntley as an independent non-executive Director   Management   For   For
O.2   Re-election of Ms NS Mjoli-Mncube as an independent non-executive Director   Management   For   For
O.3   Re-election of Mr. JP van der Merwe as an independent non-executive Director   Management   For   For
O.4   Election of Mr. G Pretorius as an independent non-executive Director   Management   For   For
O.5   Re-appointment of PricewaterhouseCoopers Inc. as auditors   Management   For   For
O.6   Approval to issue Ordinary Shares pursuant to a conversion of Convertible Capital Instruments issued by Capitec or Capitec Bank   Management   For   For
O.7   Authority to issue Ordinary Shares for cash by way of a general authority   Management   For   For
O.8   Authority to issue Ordinary Shares pursuant to a rights offer   Management   For   For
O.9   Authority to issue up to 1 530 407 Ordinary Shares for purposes of the Share Option Scheme   Management   For   For
O.10   Endorsement of remuneration policy   Management   For   For
S.1   Authority to issue Ordinary Shares in accordance with section 41(3) of the Act   Management   For   For
S.2   Approval of amendments to the Memorandum of Incorporation   Management   For   For
S.3   Approval of the increase in the number of authorised Ordinary Shares   Management   For   For
S.4   Approval of the Directors’ remuneration for the financial year ending on 28 February 2014   Management   For   For
S.5   General approval for the Company and any subsidiary company to purchase Ordinary Shares   Management   For   For
S.6   Authority for the Board to authorise the Company to provide financial assistance to any Company or corporation that is related or inter-related to the Company   Management   For   For
S.7   Authority to the Board to (i) grant options and (ii) issue Ordinary Shares pursuant to the exercise of options, to designated persons in terms of the Share Option Scheme   Management   For   For




PSG GROUP LTD, SOUTH AFRICA

Security   S5959A107   Meeting Type   Annual General Meeting
Ticker Symbol   PSG   Meeting Date   21-Jun-2013
ISIN   ZAE000013017   Agenda   704580768 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   To accept the presentation of the audited annual financial statements   Management   For   For
211O1   To re-elect Mr. J de V du Toit as director   Management   For   For
212O2   To re-elect Mr. MM du Toit as director   Management   For   For
213O3   To re-elect Mr. JF Mouton as director   Management   For   For
214O4   To re-elect Mr. JJ Mouton as director   Management   For   For
215O5   To re-elect Mr. CA Otto as director   Management   For   For
216O6   To re-elect Mr. FJ Gouws as director   Management   For   For
221O7   To re-appoint Mr. PE Burton as a member of the audit and risk committee   Management   For   For
222O8   To re-appoint Mr. CA Otto as a member of the audit and risk committee   Management   For   For
223O9   To re-appoint Mr. J de V du Toit as a member of the audit and risk committee   Management   For   For
23O10   To re-appoint PricewaterhouseCoopers Inc. as the auditor   Management   For   For
24O11   General authority to issue ordinary shares for cash   Management   For   For
3.1S1   Remuneration of non-executive directors   Management   For   For
321S2   Inter-company financial assistance   Management   For   For
322S3   Financial assistance for acquisition of shares in a related or inter-related company   Management   For   For
3.3S4   Share buy-back by PSG Group and its subsidiaries   Management   For   For
3.4S5   Conversion of authorised and issued share capital to shares of no par value   Management   For   For
3.5S6   Consequential amendments to the memorandum of incorporation of the company   Management   For   For




SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant) Commonwealth International Series Trust

By (Signature and Title)   /s/ Terrance P. Gallagher             
                                            Terrance P. Gallagher, Treasurer

Date August 27, 2013