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SSgA Managed Pension Fund Votes Against Management, Q3 2012

SSgA Managed Pension Fund Votes Against Management, Q3 2012

SSgA Managed Pension Fund Votes Against Management, Q3 2012

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Ticker Meeting Date Security ID<br />

XPP 02-Apr-12 Y97249109<br />

XP Power Limited<br />

CUSIP: Y97249109 ISIN: SG9999003735 SEDOL: B1RMWL0<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

7 Re-elect John Dyson as Director Mgmt For <strong>Against</strong><br />

12 Approve <strong>2012</strong> Share Option Plan Mgmt For <strong>Against</strong><br />

Ticker Meeting Date Security ID<br />

CCL 11-Apr-12 G19081101<br />

Carnival plc<br />

CUSIP: G19081101 ISIN: GB0031215220 SEDOL: 3121522<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

9 Re-elect Modesto Maidique as Director of Carnival Mgmt For <strong>Against</strong><br />

Corporation and as a Director of Carnival plc<br />

18 Advisory Vote to Approve Compensation of the Named Mgmt For <strong>Against</strong><br />

Executive Officers<br />

19 Approve Remuneration Report Mgmt For <strong>Against</strong><br />

21 Authorise Issue of Equity without Pre-emptive Rights Mgmt For <strong>Against</strong><br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

23 Report on Political Contributions SH <strong>Against</strong> For<br />

Ticker Meeting Date Security ID<br />

MRO 11-Apr-12 G5973B209<br />

Melrose plc<br />

CUSIP: G5973B126 ISIN: GB00B464F978 SEDOL: B464F97<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

1 Approve Sub-Division and Redesignation of Existing Incentive Mgmt For <strong>Against</strong><br />

Shares Into New Ordinary Shares Arising on the Existing<br />

Incentive Share Crystallisation; Approve Bonus Issue<br />

2 Amend Articles of Association Re: Incentive Shares Mgmt For <strong>Against</strong><br />

3 Authorise Issue of Equity with and without Pre-emptive Mgmt For <strong>Against</strong><br />

Rights in Connection with the <strong>2012</strong> Incentive Shares<br />

Vote Summary Report: July – September <strong>2012</strong> Page 230

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