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HESTA Share Voting Record - International Equities Managers 1 July to 31 December 2013

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HESTA Share Voting Record - International Equities Managers 1 July to 31 December 2013 HESTA Share Voting Record - International Equities Managers 1 July to 31 December 2013 Management/ Resolution Vote Company Name Country Market Identifier Meeting Date Meeting Type Details of Resolution Shareholder Number Instruction Proposal Tofas Turk Otomobil Fabrikasi AS Turkey TRATOASO91H3 01-Jul-13 Special 2 Amend Company Articles Management Against Tofas Turk Otomobil Fabrikasi AS Turkey TRATOASO91H3 01-Jul-13 Special 1 Open Meeting and Elect Presiding Council of Meeting Management For Neopost France FR0000120560 02-Jul-13 Annual/Special 12 Acknowledge Resignation of Henk Bodt as Director Management For Neopost France FR0000120560 02-Jul-13 Annual/Special 2 Approve Allocation of Income and Dividends of EUR 3.90 per Share Management For Neopost France FR0000120560 02-Jul-13 Annual/Special 4 Approve Auditors' Special Report on Related-Party Transactions Management For Neopost France FR0000120560 02-Jul-13 Annual/Special 3 Approve Consolidated Financial Statements and Statutory Reports Management For Neopost France FR0000120560 02-Jul-13 Annual/Special 25 Approve Employee Stock Purchase Plan Management For Neopost France FR0000120560 02-Jul-13 Annual/Special 1 Approve Financial Statements and Statutory Reports Management For Neopost France FR0000120560 02-Jul-13 Annual/Special 20 Approve Issuance Equity-Linked Securities for Private Placements, up to Aggregate Nominal Management For Amount of EUR 4.6 Million Neopost France FR0000120560 02-Jul-13 Annual/Special 18 Approve Issuance of Equity for Private Placements, up to Aggregate Nominal Amount of EUR Management For 4.6 Million Neopost France FR0000120560 02-Jul-13 Annual/Special 28 Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of Management For EUR 500 Million Neopost France FR0000120560 02-Jul-13 Annual/Special 5 Approve Remuneration of Directors in the Aggregate Amount of EUR 370,000 Management For Neopost France FR0000120560 02-Jul-13 Annual/Special 26 Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries Management For Neopost France FR0000120560 02-Jul-13 Annual/Special 21 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Management For Submitted to Shareholder Vote under Items 16 to 20 Neopost France FR0000120560 02-Jul-13 Annual/Special 24 Authorize Capital Increase for Future Exchange Offers Management For Neopost France FR0000120560 02-Jul-13 Annual/Special 23 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Neopost France FR0000120560 02-Jul-13 Annual/Special 22 Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Management For Par Value Neopost France FR0000120560 02-Jul-13 Annual/Special 27 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For Neopost France FR0000120560 02-Jul-13 Annual/Special 29 Authorize Filing of Required Documents/Other Formalities Management For Neopost France FR0000120560 02-Jul-13 Annual/Special 16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Management For Aggregate Nominal Amount of EUR 10 Million Neopost France FR0000120560 02-Jul-13 Annual/Special 17 Authorize Issuance of Equity without Preemptive Rights up to Aggregate Nominal Amount of Management For EUR 4.6 Million Neopost France FR0000120560 02-Jul-13 Annual/Special 19 Authorize Issuance of Equity-Linked Securities without Preemptive Rights up to Aggregate Management For Nominal Amount of EUR 4.6 Million Neopost France FR0000120560 02-Jul-13 Annual/Special 15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Neopost France FR0000120560 02-Jul-13 Annual/Special 13 Elect William Hoover as Director Management For Neopost France FR0000120560 02-Jul-13 Annual/Special 7 Reelect Agnes Touraine as Director Management For Neopost France FR0000120560 02-Jul-13 Annual/Special 6 Reelect Catherine Pourre as Director Management For Neopost France FR0000120560 02-Jul-13 Annual/Special 11 Reelect Denis Thiery as Director Management For Neopost France FR0000120560 02-Jul-13 Annual/Special 10 Reelect Eric Courteille as Director Management For Neopost France FR0000120560 02-Jul-13 Annual/Special 9 Reelect Jacques Clay as Director Management For Neopost France FR0000120560 02-Jul-13 Annual/Special 8 Reelect Jean-Paul Villot as Director Management For Neopost France FR0000120560 02-Jul-13 Annual/Special 14 Renew Appointment of Ernst and Young et Autres as Auditor Management For Alstom France FR0010220475 02-Jul-13 Annual/Special 3 Approve Allocation of Income and Dividends of EUR 0.84 per Share Management For Alstom France FR0010220475 02-Jul-13 Annual/Special 4 Approve Auditors' Special Report on Related-Party Transactions Management For Alstom France FR0010220475 02-Jul-13 Annual/Special 2 Approve Consolidated Financial Statements and Statutory Reports Management For Alstom France FR0010220475 02-Jul-13 Annual/Special 1 Approve Financial Statements and Statutory Reports Management For Alstom France FR0010220475 02-Jul-13 Annual/Special 6 Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million Management For Alstom France FR0010220475 02-Jul-13 Annual/Special 8 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For Alstom France FR0010220475 02-Jul-13 Annual/Special 11 Authorize Filing of Required Documents/Other Formalities Management For Alstom France FR0010220475 02-Jul-13 Annual/Special 7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Alstom France FR0010220475 02-Jul-13 Annual/Special 9 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan Management For Alstom France FR0010220475 02-Jul-13 Annual/Special 10 Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan Management For Alstom France FR0010220475 02-Jul-13 Annual/Special 5 Elect Amparo Moraleda as Director Management For Uranium Participation Corp. Canada CA9170171057 03-Jul-13 Annual 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Management For Remuneration Uranium Participation Corp. Canada CA9170171057 03-Jul-13 Annual 1.4 Elect Director Garth A.C. MacRae Management For Uranium Participation Corp. Canada CA9170171057 03-Jul-13 Annual 1.1 Elect Director George B. Assie Management For Uranium Participation Corp. Canada CA9170171057 03-Jul-13 Annual 1.3 Elect Director Jeff Kennedy Management For Uranium Participation Corp. Canada CA9170171057 03-Jul-13 Annual 1.2 Elect Director Paul J. Bennett Management For Uranium Participation Corp. Canada CA9170171057 03-Jul-13 Annual 1.5 Elect Director Richard H. McCoy Management For Voestalpine AG Austria AT0000937503 03-Jul-13 Annual 7 Amend Articles Re: Adaptation to Corporate Law Management For Voestalpine AG Austria AT0000937503 03-Jul-13 Annual 2 Approve Allocation of Income Management For Voestalpine AG Austria AT0000937503 03-Jul-13 Annual 3 Approve Discharge of Management Board Management For Voestalpine AG Austria AT0000937503 03-Jul-13 Annual 4 Approve Discharge of Supervisory Board Management For Voestalpine AG Austria AT0000937503 03-Jul-13 Annual 6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Management For Shares Voestalpine AG Austria AT0000937503 03-Jul-13 Annual 5 Ratify Auditors Management For Finmeccanica Spa Italy IT0003856405 03-Jul-13 Special 1.1 Elect Director to Replace Franco Bonferroni Management Against Finmeccanica Spa Italy IT0003856405 03-Jul-13 Special 1.2 Elect Director to Replace Giuseppe Orsi Management Against Finmeccanica Spa Italy IT0003856405 03-Jul-13 Special 1.3 Appoint Dario Frigerio as Director to Replace Christian Streiff Share Holder For Grupo Financiero Banorte SAB de CV Mexico MXP370711014 03-Jul-13 Special 1 Approve Increase in Variable Portion of Capital via Issuance of Shares without Preemptive Management For Rights Grupo Financiero Banorte SAB de CV Mexico MXP370711014 03-Jul-13 Special 2 Approve Public Offering of Shares in Mexico, the United States and Other Markets Management For Grupo Financiero Banorte SAB de CV Mexico MXP370711014 03-Jul-13 Special 3 Authorize Board to Ratify and Execute Approved Resolutions Management For Home Retail Group plc United Kingdom GB00B19NKB76 03-Jul-13 Annual 1 Accept Financial Statements and Statutory Reports Management For Home Retail Group plc United Kingdom GB00B19NKB76 03-Jul-13 Annual 3 Approve Final Dividend Management For Home Retail Group plc United Kingdom GB00B19NKB76 03-Jul-13 Annual 2 Approve Remuneration Report Management For Home Retail Group plc United Kingdom GB00B19NKB76 03-Jul-13 Annual 12 Authorise Board to Fix Remuneration of Auditors Management For Home Retail Group plc United Kingdom GB00B19NKB76 03-Jul-13 Annual 13 Authorise EU Political Donations and Expenditure Management For Home Retail Group plc United Kingdom GB00B19NKB76 03-Jul-13 Annual 14 Authorise Issue of Equity with Pre-emptive Rights Management For Home Retail Group plc United Kingdom GB00B19NKB76 03-Jul-13 Annual 15 Authorise Issue of Equity without Pre-emptive Rights Management For Home Retail Group plc United Kingdom GB00B19NKB76 03-Jul-13 Annual 16 Authorise Market Purchase of Ordinary Shares Management For Home Retail Group plc United Kingdom GB00B19NKB76 03-Jul-13 Annual 17 Authorise the Company to Call EGM with Two Weeks' Notice Management For Home Retail Group plc United Kingdom GB00B19NKB76 03-Jul-13 Annual
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