N-PX 2013 For Website ******************************* FORM N-Px REPORT *******************************
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1 ******************************* FORM N-Px REPORT ******************************* ICA File Number: Reporting Period: 07/01/ /30/2013 Domini Social Investment Trust Information for each matter relating to a portfolio security considered at any shareholder meeting held from July 1, 2012, through June 30, 2013 with respect to which the Domini Social Equity Fund and Domini International Social Equity Fund was entitled to vote follows. The Domini Social Bond Fund did not hold any voting securities during the period covered by the report, and, therefore, has no proxy votes to report. =================== Domini International Social Equity Fund ==================== ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Increase in Capital Charged For For Management to Reserves for Bonus Issue 5 Amend Articles Re: Board Composition, For For Management Convening Board Meeting and Quorum 6 Receive Amendments to Board of None None Management Directors' Regulations 7.1 Ratify Appointment of and Elect Pablis For Against Management SL as Director 7.2 Ratify Appointment of and Elect Carlos For For Management Colomer Casellas as Director 7.3 Ratify Appointment of and Elect For Against Management Obrascon Huarte Lain SA as Director 7.4 Ratify Appointment of and Elect OHL For Against Management Concesiones SAU as Director 7.5 Ratify Appointment of and Elect OHL For Against Management Emisiones SAU as Director 7.6 Reelect Salvador Alemany Mas as For Against Management Director 7.7 Reelect Isidro Faine Casas as Director For Against Management 7.8 Reelect Marcelino Armenter Vidal as For Against Management Director 7.9 Elect Director For Against Management 7.10 Elect Director For Against Management 8 Approve Stock-for-Salary For For Management Page 1
2 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions AEGON NV Ticker: AGN Security ID: N Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 17, Open Meeting None None Management 2 Presentation on the Course of Business None None Management in Receive Report of Management Board None None Management (Non-Voting) 3.2 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.21 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.1 Ratify Ernst & Young as Auditors for For For Management Fiscal Year Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal Years Authorize Amendments to Capital For For Management Structure, Including the Conversion of All Preferred Shares into Ordinary Shares, and Amend Articles Accordingly 9 Approve Remuneration of Supervisory For For Management Board 10 Elect Darryl D. Button to Executive For For Management Board 11 Reelect Shemaya Levy to Supervisory For For Management Board 12 Elect Dona D. Young to Supervisory For For Management Board 13 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management AEON CO. LTD. Ticker: 8267 Security ID: J Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 Page 2
3 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Hayashi, Naoki For Against Management 2.2 Elect Director Okada, Motoya For For Management 2.3 Elect Director Mori, Yoshiki For For Management 2.4 Elect Director Toyoshima, Masaaki For For Management 2.5 Elect Director Ikuta, Masaharu For For Management 2.6 Elect Director Sueyoshi, Takejiro For For Management 2.7 Elect Director Tadaki, Keiichi For For Management 2.8 Elect Director Sato, Ken For For Management 2.9 Elect Director Uchinaga, Yukako For For Management AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: 1 Accept Financial Statements and For For Management for Fiscal Year Ended Dec. 31, Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For Against Management AMADA CO. LTD. Ticker: 6113 Security ID: J Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, Approve Allocation of Income, with a For For Management Final Dividend of JPY Elect Director Okamoto, Mitsuo For Against Management 2.2 Elect Director Takagi, Toshio For Against Management 2.3 Elect Director Isobe, Tsutomu For Against Management 2.4 Elect Director Abe, Atsushige For Against Management 2.5 Elect Director Shibata, Kotaro For Against Management 2.6 Elect Director Shigeta, Takaya For Against Management 2.7 Elect Director Ito, Katsuhide For Against Management 3 Appoint Statutory Auditor Yamashita, For Against Management Yoshihiro 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 5 Approve Annual Bonus Payment to For For Management Directors AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J Meeting Date: JUN 27, 2013 Meeting Type: Annual Page 3
4 Record Date: MAR 31, 2013 N-PX 2013 For Website 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY Elect Director Miyamae, Shozo For Against Management 2.2 Elect Director Miyamae, Hiroaki For Against Management 2.3 Elect Director Aoyama, Osamu For Against Management 2.4 Elect Director Miyatake, Makoto For Against Management 2.5 Elect Director Matsukawa, Yoshiyuki For Against Management 2.6 Elect Director Okano, Shinji For Against Management 2.7 Elect Director Uchibayashi, Seishi For Against Management 3 Appoint Statutory Auditor Watanabe, For For Management Toru ARYZTA AG Ticker: YZA Security ID: H0336B110 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: 1.1 Accept Financial Statements and For For Management 1.2 Approve Remuneration Report For Against Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Transfer of CHF 53.9 Million For For Management from Unrestricted Reserves to Legal Reserves from Capital Contribution and Dividends of CHF 0.61 per Share 3 Approve Discharge of Board For For Management 4 Reelect Denis Lucey as Director For Against Management 5 Elect Wolfgang Werle as Director For Against Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors ASML HOLDING NV Ticker: ASML Security ID: N Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 10, Open Meeting None None Management 2 Receive Announcements Re: Customer None None Management Co-Investment Program 3a Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program 3b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 3a 4a Amend Articles to Create New Share For For Management Class: Ordinary Shares M 4b Increase Par Value per Ordinary Share For For Management 4c Approve Reduction in Share Capital by For For Management Decreasing Nominal Value per Share 4d Amend Articles Re: Consolidation of For For Management Page 4
5 Ordinary Shares A at an Exchange Ratio 4e Amend Articles to Eliminate Two For For Management Ordinary Share Classes A and M and Convert into One Ordinary Share Class 5 Authorize each Director and any Lawyer For For Management and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments 6a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 6c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6c 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: DEC 05, Accept Financial Statements and For For Management 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Timothy Clarke as Director For For Management 7 Re-elect Lord Jay of Ewelme as Director For For Management 8 Re-elect Javier Ferran as Director For For Management 9 Re-elect Charles Sinclair as Director For Against Management 10 Re-elect Peter Smith as Director For For Management 11 Re-elect George Weston as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For Against Management and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 Page 5
6 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY Elect Director Nogimori, Masafumi For Against Management 2.2 Elect Director Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Aikawa, Naoki For For Management 2.6 Elect Director Kase, Yutaka For For Management 2.7 Elect Director Yasuda, Hironobu For For Management 3 Appoint Statutory Auditor Otani, Go For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association ATLANTIA SPA Ticker: ATL Security ID: T Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, Approve Financial Statements, For For Management, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4 Approve Remuneration Report For Against Management 5 Amend Equity Compensation Plans For Against Management 1 Approve Merger by Incorporation of For Against Management Gemina SpA ATLAS COPCO AB Ticker: ATCOA Security ID: W Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 Page 6
7 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For For Management 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 8d Approve May 3, 2012 as Record Date for For For Management Dividend 9 Determine Number of Members (10) and For For Management Deputy Members of Board (0) 10 Reelect Sune Carlsson (Chair), Staffan For Against Management Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, Peter Wallenberg, and Margareth Ovrum as Directors; Elect Hans Straberg (Vice Chair) as New Director 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.85 Million for Chairman, SEK 750,000 for Vice Chair, and SEK 555,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve 2013 Stock Option Plan for Key For For Management Employees 13a Authorize Repurchase of Up to 4.25 For For Management Million Class A Shares in Connection with 2013 Stock Option Plan for Key Employees 13b Authorize Repurchase of Up to 70,000 For For Management Class A Shares in Connection with Synthetic Share Plan 13c Approve Transfer of Shares in For For Management Connection with 2013 Stock Option Plan for Key Employees 13d Approve Transfer of Shares in For For Management Connection with Synthetic Share Plan 13e Approve Transfer of Shares in For For Management Connection with 2008, 2009, and 2010 Stock Option Plans for Key Employees 14 Close Meeting None None Management AWE LIMITED Ticker: AWE Security ID: Q1233E108 Page 7
8 Meeting Date: NOV 22, 2012 Record Date: NOV 20, 2012 N-PX 2013 For Website Meeting Type: Annual 1 Approve the Adoption of the For Against Management Remuneration Report 2a Elect Bruce Phillips as a Director For Against Management 2b Elect Andy Hogendijk as a Director For For Management 2c Elect Raymond Betros as a Director For For Management 3 Approve the Grant of Cash Share Rights For For Management to Bruce Clement, Managing Director of the Company 4 Approve the Amendments to the For For Management Company's Constitution 5 Approve the Renewal of the For For Management Proportional Takeover Provisions AXA Ticker: CS Security ID: F Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, Approve Financial Statements and For For Management 2 Approve Consolidated Financial For For Management Statements and 3 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 5 Reelect Ramon de Oliveira as Director For For Management 6 Reelect Dominique Reiniche as Director For For Management 7 Ratify Appointment of Jean-Pierre For For Management Clamadieu as Director 8 Elect Deanna Oppenheimer as Director For For Management 9 Elect Paul Hermelin as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.35 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million 16 Authorize Board to Set Issue Price for For For Management Page 8
9 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of Up to For For Management EUR 545 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: 1 Amend Articles Re: Board and Audit For Against Management Committee Composition 2 Amend Articles Re: Board of Directors For For Management BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: 1 Authorize Capitalization of Reserves For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles to Reflect Changes in For For Management Capital 4 Ratify Amended Article 33 For For Management BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P Meeting Date: APR 25, 2013 Meeting Type: Annual Page 9
10 Record Date: N-PX 2013 For Website 1 Accept Financial Statements and For For Management for Fiscal Year Ended Dec. 31, Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration for Fiscal For For Management Council Members 5 Elect Directors For Against Management 6 Approve Remuneration of Company's For For Management Management BANCO ESPIRITO SANTO Ticker: Meeting Date: AUG 28, 2012 Record Date: AUG 21, 2012 Security ID: X0346X153 Meeting Type: Special 1 Authorize the Suppression of For For Management Preemptive Rights in the Event of an Increase in Share Capital from the Incorporation of Government Credits Resulting from Activation of Guarantee Securing Unsubordinated Bonds up to EUR 550 Million 2 Resolve on Group Relation with BES For For Management Vida - Companhia de Seguros, SA According to Provisions of Article 498 of Companies Commercial Code 3 Elect Milton Almicar Silva Vargas as For Against Management Director BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: NOV 02, Approve Capital Raising For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions BANCO SANTANDER S.A. Ticker: SAN Security ID: E Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 Page 10
11 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Reelect Guillermo de la Dehesa Romero For For Management as Director 3.B Reelect Abel Matutes Juan as Director For Against Management 3.C Reelect Angel Jado Becerro de Bengoa For For Management as Director 3.D Reelect Javier Botin-Sanz de Sautuola For Against Management y O'Shea as Director 3.E Reelect Isabel Tocino Biscarolasaga as For For Management Director 3.F Reelect Fernando de Asua Alvarez as For Against Management Director 4 Renew Appointment of Deloitte as For Against Management Auditor 5 Approve Company's Corporate Website For For Management 6 Approve Acquisition of Banco Espanol For For Management de Credito SA 7 Approve Merger by Absorption of Banif For For Management Sa 8.A Amend Article 58 Re: Board Remuneration For For Management 8.B Amend Article 61 Re: Company's For For Management Corporate Website 9 Approve Capital Raising For For Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 11.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 12.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 12.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Deferred Share Bonus Plan For For Management 13.C Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For Against Management Report BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: Security ID: Y Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 Page 11
12 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management 4 Approve Profit Appropriation Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Company's PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association For For Management BERENDSEN PLC Ticker: BRSN Security ID: G1011R108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, Accept Financial Statements and For For Management 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Ventress as Director For Against Management 5 Re-elect Kevin Quinn as Director For For Management 6 Re-elect Iain Ferguson as Director For Against Management 7 Re-elect David Lowden as Director For For Management 8 Re-elect Andrew Wood as Director For For Management 9 Elect Lucy Dimes as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, Approve Financial Statements and For For Management 2 Approve Consolidated Financial For For Management Statements and 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Page 12
13 5 Approve Severance Payment Agreement For Against Management with Jean-Laurent Bonnafe 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jean-Laurent Bonnafe as For Against Management Director 8 Reelect Michel Tilmant as Director For Against Management 9 Reelect Emiel Van Broekhoven as For Against Management Director 10 Elect Christophe de Margerie as For For Management Director 11 Elect Marion Guillou as Director For For Management 12 Authorize Auditors to File Required For For Management Documents at the Court's Clerk Office 13 Amend New Set of Bylaws For Against Management 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, Elect Director Koike, Toshikazu For Against Management 1.2 Elect Director Ishikawa, Shigeki For Against Management 1.3 Elect Director Hasegawa, Tomoyuki For Against Management 1.4 Elect Director Hirano, Yukihisa For Against Management 1.5 Elect Director Nishijo, Atsushi For Against Management 1.6 Elect Director Hattori, Shigehiko For Against Management 1.7 Elect Director Fukaya, Koichi For Against Management 2.1 Appoint Statutory Auditor Narita, For Against Management Masato 2.2 Appoint Statutory Auditor Takatsugi, For Against Management Masaki BT GROUP PLC Ticker: BT.A Security ID: G Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 09, Accept Financial Statements and For For Management 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For Against Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management Page 13
14 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Karen Richardson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure BYD COMPANY LTD. Ticker: Security ID: Y1023R104 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: JUL 31, Approve Shareholders' Return Plan For For Management 2 Amend Articles of Association of the For For Management Company 3 Approve Policy of External Guarantee For For Management BYD COMPANY LTD. Ticker: Security ID: Y1023R104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Annual Report for the Year 2012 For For Management 5 Approve Profit Distribution Plan For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Provision of Guarantee to the For Against Management Leasing Company 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Reduction of Total Investment For For Management in Shenzhen Mobile Phone Lithium Battery Project 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Page 14
15 Equity or Equity-Linked Securities without Preemptive Rights CAIRN ENERGY PLC Ticker: CNE Security ID: G Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, Accept Financial Statements and For For Management 2 Approve Remuneration Report For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Sir Bill Gammell as Director For Against Management 6 Re-elect Todd Hunt as Director For Against Management 7 Re-elect Iain McLaren as Director For For Management 8 Re-elect Dr James Buckee as Director For For Management 9 Re-elect Alexander Berger as Director For For Management 10 Re-elect Jacqueline Sheppard as For For Management Director 11 Re-elect Simon Thomson as Director For Against Management 12 Re-elect Dr Mike Watts as Director For Against Management 13 Re-elect Jann Brown as Director For Against Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Any Disposals by the Company For For Management or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited CARREFOUR Ticker: CA Security ID: F Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 17, Approve Financial Statements and For For Management 2 Approve Consolidated Financial For For Management Statements and 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4 Reelect Sebastien Bazin as Director For Against Management 5 Reelect Thierry Breton as Director For Against Management 6 Reelect Charles Edelstenne as Director For Against Management 7 Reelect Anne-Claire Taittinger as For For Management Page 15
16 Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Article 20 of Bylaws Re: Proxy For For Management Voting 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 90 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to For For Management EUR 90 Million for Future Exchange Offers 16 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan For For Management CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 CIMENTS FRANCAIS Ticker: CMA Security ID: F Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: APR 05, Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 3 Approve Consolidated Financial For For Management Statements and 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Elisabeth Lulin For Against Management as Director Page 16
17 6 Ratify Appointment of Jean-Paul Meric For Against Management as Director 7 Reelect Italcementi S.p.A as Director For Against Management 8 Renew Appointment of KPMG Audit as For For Management Auditor 9 Appoint KPMG Audit IS SAS as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights, or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 100 Million 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Approve Employee Stock Purchase Plan Against For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, Approve Financial Statements and For For Management 2 Approve Consolidated Financial For For Management Statements and 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Elect Frederic Lavenir as Director For Against Management 7 Ratify Appointment of Anne-Sophie For Against Management Grave as Director 8 Ratify Appointment of Jean-Yves Forel For Against Management as Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities Page 17
18 COCHLEAR LTD. Ticker: COH Security ID: Q Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 14, Receive the Financial Statements and For For Management 2.1 Approve the Adoption of the For Against Management Remuneration Report 3.1 Elect Edward Byrne as a Director For For Management 3.2 Elect Andrew Denver as a Director For For Management 4.1 Approve the Grant of Securities to For For Management Christopher Roberts, CEO and President of the Company 5.1 Renew Proportional Takeover Provisions For For Management COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: 1.1 Accept Financial Statements and For For Management 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For Against Management Dividends of CHF 0.55 per "A" Bearer Share and CHF per "B" Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director For Against Management 4.2 Reelect Franco Cologni as Director For Against Management 4.3 Reelect Lord Duro as Director For Against Management 4.4 Reelect Yves-Andre Istel as Director For Against Management 4.5 Reelect Richard Lepeu as Director For Against Management 4.6 Reelect Ruggero Magnoni as Director For Against Management 4.7 Reelect Josua Malherbe as Director For Against Management 4.8 Reelect Frederick Mostert as Director For Against Management 4.9 Reelect Simon Murray as Director For Against Management 4.10 Reelect Alain Perrin as Director For Against Management 4.11 Reelect Guillaume Pictet as Director For For Management 4.12 Reelect Norbert Platt as Director For Against Management 4.13 Reelect Alan Quasha as Director For Against Management 4.14 Reelect Maria Ramos as Director For For Management 4.15 Reelect Lord Renwick of Clifton as For Against Management Director 4.16 Reelect Dominique Rochat as Director For Against Management 4.17 Reelect Jan Rupert as Director For Against Management 4.18 Reelect Gary Saage as Director For Against Management 4.19 Reelect Juergen Schrempp as Director For Against Management 4.20 Reelect Martha Wikstrom as Director For Against Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors Page 18
19 COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, Amend Article 15 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 2 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 3 Approve Financial Statements and For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 5 Approve Consolidated Financial For For Management Statements and 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Barbara Dalibard as For For Management Supervisory Board Member 9 Reelect Louis Gallois as Supervisory For For Management Board Member 10 Elect Anne-Sophie de La Bigne as For For Management Supervisory Board Member 11 Elect Jean-Pierre Duprieu as For For Management Supervisory Board Member 12 Elect Olivier Bazil as Supervisory For For Management Board Member 13 Elect Michel Rollier as Supervisory For Against Management Board Member 14 Authorize Filing of Required For For Management Documents/Other Formalities COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 22, 2013 Meeting Type: Annual/Special Record Date: APR 01, Approve Compliance with Government For For Management Regulation Regarding Remuneration of Executives, Directors, Fiscal Council Members, and Audit Committee Members 2 Approve 1:3 Stock Split For For Management 3 Amend Article 3 to Reflect Changes in For For Management Capital 1 Accept Financial Statements and For For Management for Fiscal Year Ended Dec. 31, Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For Against Management Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Page 19
20 Council Members N-PX 2013 For Website CONTINENTAL AG Ticker: CON Security ID: D Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 23, Receive Financial Statements and None None Management for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Approve Discharge of Supervisory Board For For Management for Fiscal Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Amend Articles Re: Transactions For For Management Requiring Supervisory Board Approval CREDIT AGRICOLE SA Ticker: ACA Security ID: F Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, Approve Financial Statements and For For Management 2 Approve Consolidated Financial For For Management Statements and 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Emporiki Re: For For Management Securities Lending 5 Approve Transaction Re: Credit For For Management Agricole's Participation in the Share Capital Increase of Banco Espirito Santo 6 Approve Transaction with SACAM For For Management International Re: Repurchase of Emporiki Shares 7 Approve Transaction Re: Creation of a For Against Management Special Purpose Vehicle 8 Approve Severance Payment Agreement For Against Management with Xavier Musca 9 Reelect Jean-Marie Sander as Director For Against Management 10 Reelect Philippe Brassac as Director For Against Management 11 Reelect Veronique Flachaire as Director For Against Management 12 Reelect Christian Talgorn as Director For Against Management 13 Elect Pascale Berger as Director For Against Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital Page 20
21 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 750 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18, 20-21, and Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.75 Billion 23 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 24 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Stock Purchase Plan Reserved For For Management for International Employees 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, a Elect Maurice Renshaw as a Director For For Management 2b Elect David Anstice as a Director For For Management 3 Approve the Adoption of Remuneration For Against Management Report 4 Approve the Adoption of a New For For Management Constitution 5a Amend the Company's Constitution to For For Management Insert Proportional Takeover Provisions in the New Constitution 5b Amend the Company's Constitution to For For Management Re-Insert Proportional Takeover Provisions in the Existing Constitution Page 21
22 DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, Approve Allocation of Income, with a For For Management Final Dividend of JPY Elect Director Kitajima, Yoshitoshi For Against Management 2.2 Elect Director Takanami, Koichi For Against Management 2.3 Elect Director Yamada, Masayoshi For Against Management 2.4 Elect Director Kitajima, Yoshinari For Against Management 2.5 Elect Director Hakii, Mitsuhiko For Against Management 2.6 Elect Director Tsuchida, Osamu For Against Management 2.7 Elect Director Yoshino, Teruomi For Against Management 2.8 Elect Director Kuroda, Yuujiro For Against Management 2.9 Elect Director Wada, Masahiko For Against Management 2.10 Elect Director Morino, Tetsuji For Against Management 2.11 Elect Director Akishige, Kunikazu For Against Management 2.12 Elect Director Kitajima, Motoharu For Against Management 2.13 Elect Director Shimizu, Takao For Against Management 2.14 Elect Director Tsukada, Masaki For Against Management 2.15 Elect Director Hikita, Sakae For Against Management 2.16 Elect Director Yamazaki, Fujio For Against Management 2.17 Elect Director Kanda, Tokuji For Against Management 2.18 Elect Director Saito, Takashi For Against Management 2.19 Elect Director Inoe, Satoru For Against Management 2.20 Elect Director Tsukada, Tadao For Against Management 3 Appoint Statutory Auditor Nomura, For Against Management Kuniaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) DAICEL CORP. Ticker: 4202 Security ID: J Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, Approve Allocation of Income, with a For For Management Final Dividend of JPY Elect Director Ogawa, Daisuke For Against Management 2.2 Elect Director Fudaba, Misao For Against Management 2.3 Elect Director Fukuda, Masumi For Against Management 2.4 Elect Director Ogawa, Yoshimi For Against Management 2.5 Elect Director Goto, Noboru For Against Management 2.6 Elect Director Komori, Shigetaka For Against Management 2.7 Elect Director Okada, Akishige For Against Management 2.8 Elect Director Kondo, Tadao For Against Management 3 Appoint Alternate Statutory Auditor For For Management Moriguchi, Yoshikatsu Page 22
23 DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, Approve Allocation of Income, with a For For Management Final Dividend of JPY Elect Director Higuchi, Takeo For Against Management 2.2 Elect Director Ono, Naotake For Against Management 2.3 Elect Director Ogawa, Tetsuji For Against Management 2.4 Elect Director Ishibashi, Tamio For Against Management 2.5 Elect Director Nishimura, Tatsushi For Against Management 2.6 Elect Director Kawai, Katsutomo For Against Management 2.7 Elect Director Ishibashi, Takuya For Against Management 2.8 Elect Director Numata, Shigeru For Against Management 2.9 Elect Director Hama, Takashi For Against Management 2.10 Elect Director Tsuchida, Kazuto For Against Management 2.11 Elect Director Yamamoto, Makoto For Against Management 2.12 Elect Director Hori, Fukujiro For Against Management 2.13 Elect Director Kosokabe, Takeshi For Against Management 2.14 Elect Director Yoshii, Keiichi For Against Management 2.15 Elect Director Fujitani, Osamu For Against Management 2.16 Elect Director Kiguchi, Masahiro For Against Management 2.17 Elect Director Kamikawa, Koichi For Against Management 2.18 Elect Director Kimura, Kazuyoshi For Against Management 2.19 Elect Director Shigemori, Yutaka For Against Management 3.1 Appoint Statutory Auditor Terada, Ryozo For Against Management 3.2 Appoint Statutory Auditor Hirata, Kenji For Against Management 3.3 Appoint Statutory Auditor Iida, For Against Management Kazuhiro 3.4 Appoint Statutory Auditor Iwasaki, For Against Management Kiichiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: 1 Receive Financial Statements and None None Management for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Approve Discharge of Supervisory Board For For Management for Fiscal Approve Affiliation Agreements with For For Management Subsidiaries 6 Ratify PricewaterhouseCoopers as For Against Management Auditors for Fiscal Elect Jacques Aigrain to the For For Management Supervisory Board Page 23
24 7.2 Elect Werner Brandt to the Supervisory For Against Management Board 7.3 Elect Herbert Hainer to the For For Management Supervisory Board 7.4 Elect Jurgen Hambrecht to the For For Management Supervisory Board 7.5 Elect Robert M. Kimmitt to the For For Management Supervisory Board 7.6 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.7 Elect Martin Koehler to the For For Management Supervisory Board 7.8 Elect Nicola Leibinger-Kammueller to For For Management the Supervisory Board 7.9 Elect Wolfgang Mayrhuber to the For Against Management Supervisory Board 7.10 Elect Matthias Wissmann to the For For Management Supervisory Board DEUTSCHE POST AG Ticker: DPW Security ID: D Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: 1 Receive Financial Statements and None None Management for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Approve Discharge of Supervisory Board For For Management for Fiscal Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal Approve Creation of EUR 240 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Elect Wulf von Schimmelmann to the For For Management Supervisory Board 9 Amend Articles Re: Remuneration of For For Management Supervisory Board DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: NOV 05, 2012 Meeting Type: Annual Record Date: NOV 03, 2012 Page 24
25 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Spill Resolution None Against Management 3.1 Approve the DEXUS Transitional For Against Management Performance Rights Plan 3.2 Approve the DEXUS Short Term Incentive For Against Management Performance Rights Plan and the DEXUS Long Term Incentive Performance Rights Plan 4 Approve the Grant of 453,417 For Against Management Performance Rights to Darren Steinberg, Executive Director of the Company 5.1 Elect Richard Sheppard as a Director For For Management 5.2 Elect Chris Beare as a Director For For Management 5.3 Elect John Conde as a Director For For Management 5.4 Elect Peter St George as a Director For For Management ERICSSON Ticker: ERICB Security ID: W Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 03, Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management 7 Receive President's Report None None Management 8.1 Approve Financial Statements and For For Management 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 2.75 per Share 9 Presentation of Nominating Committee's None None Management Proposals 9.1 Determine Number of Members (12) and For For Management Deputy Members of Board (0) 9.2 Approve Remuneration of Directors in For Against Management the Amount of SEK 3.85 Million to the Chairman and SEK 900,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work 9.3 Reelect L. Johansson, R. Austin, P. For Against Management Bonfield, B. Ekholm, A. Izosimov, U. Johansson, S. Martin-Lof, H. Vestberg, and J. Wallenberg as Directors; Elect N. Denzel, K. Lund, and P. Ostberg as New Directors Page 25
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