UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22061
Name of Fund: BlackRock Funds II
BlackRock Core Bond Portfolio BlackRock Dynamic High Income Portfolio BlackRock Emerging Markets Flexible Dynamic Bond Portfolio BlackRock Floating Rate Income Portfolio BlackRock Global Dividend Portfolio BlackRock GNMA Portfolio BlackRock High Yield Bond Portfolio BlackRock Inflation Protected Bond Portfolio BlackRock Investment Grade Bond Portfolio BlackRock LifePath Active Retirement Fund (formerly, LifePath Active 2015 Portfolio) BlackRock LifePath Active 2020 Fund (formerly, LifePath Active 2020 Portfolio) BlackRock LifePath Active 2025 Fund (formerly, LifePath Active 2025 Portfolio) BlackRock LifePath Active 2030 Fund (formerly, LifePath Active 2030 Portfolio) BlackRock LifePath Active 2035 Fund (formerly, LifePath Active 2035 Portfolio) BlackRock LifePath Active 2040 Fund (formerly, LifePath Active 2040 Portfolio) BlackRock LifePath Active 2045 Fund (formerly, LifePath Active 2045 Portfolio) BlackRock LifePath Active 2050 Fund (formerly, LifePath Active 2050 Portfolio) BlackRock LifePath Active 2055 Fund (formerly, LifePath Active 2055 Portfolio) BlackRock Low Duration Bond Portfolio BlackRock Multi-Asset Income Portfolio BlackRock Secured Credit Portfolio BlackRock Strategic Income Opportunities Portfolio BlackRock U.S. Government Bond Portfolio BlackRock 20/80 Target Allocation Fund (formerly, BlackRock Conservative Prepared Portfolio) BlackRock 40/60 Target Allocation Fund (formerly, BlackRock Moderate Prepared Portfolio) BlackRock 60/40 Target Allocation Fund (formerly, BlackRock Growth Prepared Portfolio) BlackRock 80/20 Target Allocation Fund (formerly, BlackRock Aggressive Growth Prepared Portfolio) |
Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809
Name and address of agent for service: John Perlowski, Chief Executive Officer, BlackRock Funds II, 55 East 52nd Street, New York City, NY 10055.
Registrant’s telephone number, including area code: (800) 441-7762
Date of fiscal year end:
Date of fiscal year end: 07/31
BlackRock Global Dividend Portfolio | BlackRock Multi-Asset Income Portfolio | |
BlackRock Dynamic High Income Portfolio |
Date of fiscal year end: 08/31
BlackRock Floating Rate Income Portfolio
Date of fiscal year end: 09/30
BlackRock GNMA Portfolio BlackRock High Yield Bond Portfolio BlackRock Inflation Protected Bond Portfolio BlackRock Investment Grade Bond Portfolio BlackRock Low Duration Bond Portfolio BlackRock Secured Credit Portfolio BlackRock Core Bond Portfolio BlackRock U.S. Government Bond Portfolio BlackRock 20/80 Target Allocation Fund (formerly, BlackRock Conservative Prepared Portfolio) BlackRock 40/60 Target Allocation Fund (formerly, BlackRock Moderate Prepared Portfolio) | BlackRock 60/40 Target Allocation Fund (formerly, BlackRock Growth Prepared Portfolio) BlackRock 80/20 Target Allocation Fund (formerly, BlackRock Aggressive Growth Prepared Portfolio) |
Date of fiscal year end: 10/31
BlackRock LifePath Active Retirement Fund (formerly, LifePath Active 2015 Portfolio) BlackRock LifePath Active 2020 Fund (formerly, LifePath Active 2020 Portfolio) BlackRock LifePath Active 2025 Fund (formerly, LifePath Active 2025 Portfolio) BlackRock LifePath Active 2030 Fund (formerly, LifePath Active 2030 Portfolio) BlackRock LifePath Active 2035 Fund (formerly, LifePath Active 2035 Portfolio) BlackRock LifePath Active 2040 Fund (formerly, LifePath Active 2040 Portfolio) BlackRock LifePath Active 2045 Fund (formerly, LifePath Active 2045 Portfolio) BlackRock LifePath Active 2050 Fund (formerly, LifePath Active 2050 Portfolio) BlackRock LifePath Active 2055 Fund (formerly, LifePath Active 2055 Portfolio) |
Date of fiscal year end: 12/31
BlackRock Emerging Markets Flexible Dynamic Bond Portfolio BlackRock Strategic Income Opportunities Portfolio
Date of reporting period: 07/01/2014 – 06/30/2015 |
Item 1 – Proxy Voting Record – Attached hereto.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-22061 Reporting Period: 07/01/2014 - 06/30/2015 BlackRock Funds II ==================== BlackRock 20/80 Target Allocation Fund ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== BlackRock 40/60 Target Allocation Fund ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== BlackRock 60/40 Target Allocation Fund ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== BlackRock 80/20 Target Allocation Fund ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== BlackRock Core Bond Portfolio ========================= NBCUNIVERSAL ENTERPRISE, INC. Ticker: Security ID: 63946CAE8 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bernard C. Watson For For Management =================== BlackRock Dynamic High Income Portfolio ==================== ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Maria C. Freire For For Management 1.5 Elect Director Steven R. Hash For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AG Ticker: AOX Security ID: D0378R100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2015 6.1 Reelect Johannes Conradi to the For For Management Supervisory Board 6.2 Reelect Benoit Herault to the For For Management Supervisory Board 6.3 Reelect Richard Mully to the For For Management Supervisory Board 6.4 Reelect Marianne Voigt to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8.1 Approve Creation of EUR 39.5 Million For For Management Pool of Capital with Preemptive Rights 8.2 Exclude Preemptive Rights up to 5 For For Management Percent of Share Capital Against Contributions in Cash for the Capital Pool Proposed Under Item 8.1 8.3 Exclude Preemptive Rights up to 5 For For Management Percent of Share Capital Against Contributions in Cash or in Kind for the Capital Pool Proposed Under Item 8. 1 9 Approve Issuance of Convertible For For Management Profit-Sharing Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 to Employees of the Company or Subsidiaries; Approve Creation of EUR 500,000 Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- ASSURA GROUP LTD. Ticker: AGR Security ID: G2386Q105 Meeting Date: JAN 14, 2015 Meeting Type: Special Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Introduction of a New England and Wales Incorporated Holding Company 2 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASSURA GROUP LTD. Ticker: AGR Security ID: G2386Q105 Meeting Date: JAN 14, 2015 Meeting Type: Court Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ATRIUM LJUNGBERG AB Ticker: LJGR B Security ID: W53402108 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Agenda of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Discharge of Board and For Did Not Vote Management President 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.30 Per Share 10 Determine Number of Directors (6) and For Did Not Vote Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Johan Ljungberg (Chairman), For Did Not Vote Management Simon de Chateau, Sune Dahlqvist, Anna Hallberg, and Erik Langby as Directors; Elect Hanna Sleyman as New Director 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Authorize Representatives of Five of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Issuance of up to 13.3 Million For Did Not Vote Management Class B Shares without Preemptive Rights 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CAPITARETAIL CHINA TRUST Ticker: AU8U Security ID: Y11234104 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Report of For For Management Trustee, Statement of Manager, and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Buyback Mandate For For Management 5 Approve Distribution Reinvestment Plan For For Management -------------------------------------------------------------------------------- EATON VANCE LIMITED DURATION INCOME FUND Ticker: EVV Security ID: 27828H105 Meeting Date: JAN 22, 2015 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George J. Gorman For For Management 1b Elect Director Ronald A. Pearlman For For Management 1c Elect Director Helen Frame Peters For For Management -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Newman, Jr. For For Management 1.2 Elect Director Thomas M. Bloch For For Management 1.3 Elect Director Gregory K. Silvers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon N. Hagan For For Management 1.2 Elect Director Nathan Hetz For For Management 1.3 Elect Director Chaim Katzman For For Management 1.4 Elect Director Allan S. Kimberley For For Management 1.5 Elect Director Susan J. McArthur For For Management 1.6 Elect Director Bernard McDonell For For Management 1.7 Elect Director Adam E. Paul For For Management 1.8 Elect Director Dori J. Segal For For Management 1.9 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST TRUST HIGH INCOME LONG/SHORT FUND Ticker: FSD Security ID: 33738E109 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Erickson For For Management 1.2 Elect Director Thomas R. Kadlec For For Management -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST INC. Ticker: GPT Security ID: 38489R605 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan J. Baum For For Management 1.2 Elect Director Gordon F. DuGan For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Gregory F. Hughes For For Management 1.5 Elect Director Jeffrey E. Kelter For For Management 1.6 Elect Director Charles S. Laven For For Management 1.7 Elect Director William H. Lenehan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y39656AA4 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For Did Not Vote Management of Directors 2 Approve 2014 Work Report of the Board For Did Not Vote Management of Supervisors 3 Elect Qian Wenhui as Supervisor For Did Not Vote Management 4 Approve 2014 Audited Accounts For Did Not Vote Management 5 Approve 2014 Profit Distribution Plan For Did Not Vote Management 6 Approve 2015 Fixed Asset Investment For Did Not Vote Management Budget 7 Approve Auditors for 2015 For Did Not Vote Management 8 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 9 Elect Wang Xiquan as Director For Did Not Vote Management 10 Elect Or Ching Fai as Director For Did Not Vote Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Foland For For Management 1.2 Elect Director Darryl Hartley-Leonard For For Management 1.3 Elect Director William S. McCalmont For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.96 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 6 Elect Natalie Hayday to the For For Management Supervisory Board 7 Approve Creation of EUR 28.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 21.7 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. Deloach, Jr. For For Management 1.3 Elect Director Katherine E. Dietze For For Management 1.4 Elect Director Antonio Fernandez For For Management 1.5 Elect Director Daniel P. Garton For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director David L. Lingerfelt For For Management 1.9 Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Robert T. Webb For For Management 2 Amend Stock Option Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NOVION PROPERTY GROUP Ticker: NVN Security ID: Q6994B102 Meeting Date: MAY 27, 2015 Meeting Type: Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company De-Stapling For For Management Resolution 2 Approve the Trust De-Stapling For For Management Resolution 3 Approve the Trust Constitution For For Management Amendment 4 Approve the Acquisition of All the For For Management Units in Novion Trust by Federation Centres Limited -------------------------------------------------------------------------------- NOVION PROPERTY GROUP Ticker: NVN Security ID: Q6994B102 Meeting Date: MAY 27, 2015 Meeting Type: Court Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Novion Limited and its Shareholders -------------------------------------------------------------------------------- NUVEEN FLOATING RATE INCOME FUND Ticker: JFR Security ID: 67072T108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1d.1 Elect Director William Adams, IV For For Management 1d.2 Elect Director David J. Kundert For For Management 1d.3 Elect Director John K. Nelson For For Management 1d.4 Elect Director Terence J. Toth For For Management 1d.5 Elect Director Jack B. Evans For For Management 1d.6 Elect Director Thomas S. Schreier, Jr. For For Management -------------------------------------------------------------------------------- NUVEEN FLOATING RATE INCOME OPPORTUNITY FUND Ticker: JRO Security ID: 6706EN100 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1d.1 Elect Director William Adams, IV For For Management 1d.2 Elect Director David J. Kundert For For Management 1d.3 Elect Director John K. Nelson For For Management 1d.4 Elect Director Terence J. Toth For For Management 1d.5 Elect Director Jack B. Evans For For Management 1d.6 Elect Director Thomas S. Schreier, Jr. For For Management -------------------------------------------------------------------------------- NUVEEN MORTGAGE OPPORTUNITY TERM FUND Ticker: JLS Security ID: 670735109 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Jack B. Evans For For Management 1a.2 Elect Director William J. Schneider For For Management 1a.3 Elect Director Thomas S. Schreier, Jr. For For Management -------------------------------------------------------------------------------- NUVEEN QUALITY PREFERRED INCOME FUND Ticker: JTP Security ID: 67071S101 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Jack B. Evans For For Management 1a.2 Elect Director William J. Schneider For For Management 1a.3 Elect Director Thomas S. Schreier, Jr. For For Management -------------------------------------------------------------------------------- NUVEEN QUALITY PREFERRED INCOME FUND 2 Ticker: JPS Security ID: 67072C105 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Jack B. Evans For For Management 1a.2 Elect Director William J. Schneider For For Management 1a.3 Elect Director Thomas S. Schreier, Jr. For For Management -------------------------------------------------------------------------------- NUVEEN SENIOR INCOME FUND Ticker: NSL Security ID: 67067Y104 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1d.1 Elect Director William Adams, IV For For Management 1d.2 Elect Director David J. Kundert For For Management 1d.3 Elect Director John K. Nelson For For Management 1d.4 Elect Director Terence J. Toth For For Management 1d.5 Elect Director Jack B. Evans For For Management 1d.6 Elect Director Thomas S. Schreier, Jr. For For Management -------------------------------------------------------------------------------- PARKWAYLIFE REIT Ticker: C2PU Security ID: Y67202104 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report, Manager's Statement, and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration -------------------------------------------------------------------------------- PROLOGIS PROPERTY MEXICO S.A. DE C.V. Ticker: FIBRAPL14 Security ID: P4559M101 Meeting Date: NOV 19, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Indicate Federico Barcena Mastretta, For For Management Alfonso Monroy Mendoza, Miguel Alvarez Del Rio and Ramon A. Leal Chapa as Independent Alternate Members of the Board 2 Authorize Issuance of 4.5 Million Real For For Management Estate Trust Certificates 3 Delegate Joint Representatives and or For For Management Trustee to Perform All Required Actions in Connection with Issuance of Real Estate Trust Certificates 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROLOGIS PROPERTY MEXICO S.A. DE C.V. Ticker: FIBRAPL14 Security ID: P4559M101 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Alternates of Trust Technical Committee 2 Approve Remuneration of Independent For For Management Members and Alternates of Trust Technical Committee 3 Approve Financial Statements and For Abstain Management Statutory Reports 4 Approve Annual Report of Trust For For Management 5 Approve Update of Registration of Real For For Management Estate Trust Certificates 6 Delegate Joint Representatives and or For For Management Trustee to Perform All Required Actions in Connection with Item 5 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SPONDA OYJ Ticker: SDA1V Security ID: X84465107 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.19 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 40,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Kaj-Gustaf Bergh, Christian For For Management Elfving, Paul Hartwall, Juha Laaksonen, Leena Laitinen, Arja Talma, and Raimo Valo as Directors 13 Approve Remuneration of Auditors For For Management 14 Appoint APA Esa Kailiala and KPMG as For For Management Auditors and APA Petri Kettunen as Deputy Auditor 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 28.3 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For For Management 1.2 Elect Director Virgis W. Colbert For For Management 1.3 Elect Director Jeffrey D. Furber For For Management 1.4 Elect Director Larry T. Guillemette For For Management 1.5 Elect Director Francis X. Jacoby, III For For Management 1.6 Elect Director Christopher P. Marr For For Management 1.7 Elect Director Hans S. Weger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Ticker: BBOX Security ID: G9101W101 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Richard Jewson as Director For For Management 5 Re-elect Mark Shaw as Director For For Management 6 Appoint BDO LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For Against Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Amend Articles of Association Re: For For Management Borrowing Powers -------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Ticker: BBOX Security ID: G9101W101 Meeting Date: APR 15, 2015 Meeting Type: Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Investment Policy For For Management 2 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Robert P. Freeman For For Management 1.3 Elect Director Jon A. Grove For For Management 1.4 Elect Director James D. Klingbeil For For Management 1.5 Elect Director Robert A. McNamara For For Management 1.6 Elect Director Mark R. Patterson For For Management 1.7 Elect Director Lynne B. Sagalyn For For Management 1.8 Elect Director Thomas W. Toomey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: VASTN Security ID: N91784103 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 2.00 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Taco T.J. de Groot as CEO For For Management 10 Reelect Jeroen B.J.M. Hunfeld to For For Management Supervisory Board 11 Elect Charlotte M. Insinger to For For Management Supervisory Board 12 Elect Marc C. van Gelder to For For Management Supervisory Board 13 Approve Changes to Remuneration Policy For For Management for Management Board 14 Approve Changes to Remuneration Policy For For Management for Supervisory Board 15 Amend Articles Re: Relinquishing bmvk For For Management Status 16 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 and Restricting/Excluding Preemptive Rights 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management ========== BlackRock Emerging Markets Flexible Dynamic Bond Portfolio ========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =================== BlackRock Floating Rate Income Portfolio =================== AINSWORTH LUMBER CO. LTD. Ticker: ANS Security ID: 009037201 Meeting Date: AUG 12, 2014 Meeting Type: Annual Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Chadwick For For Management 1.2 Elect Director Paul Gagne For For Management 1.3 Elect Director Peter Gordon For For Management 1.4 Elect Director Paul Houston For For Management 1.5 Elect Director John Lacey For For Management 1.6 Elect Director Jim Lake For For Management 1.7 Elect Director Gordon Lancaster For For Management 1.8 Elect Director Pierre McNeil For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AINSWORTH LUMBER CO. LTD. Ticker: ANS Security ID: 009037201 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: DEC 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Norbord Inc. For For Management -------------------------------------------------------------------------------- GEO SPECIALTY CHEMICALS INC. Ticker: Security ID: 37246R205 Meeting Date: NOV 11, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Duncan H. Cocroft For For Management 2 Elect Director Michael Colodner For For Management 3 Elect Director David L. Eaton For For Management 4 Elect Director Kenneth A. Ghazey For For Management 5 Elect Director Philip J. Gund For For Management 6 Elect Director Linda Koffenberger For For Management 7 Elect Director Charles Macaluso For For Management -------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Ticker: HMHC Security ID: 44157R109 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheru Chowdhry For For Management 1.2 Elect Director L. Gordon Crovitz For For Management 1.3 Elect Director Lawrence K. Fish For Withhold Management 1.4 Elect Director Jill A. Greenthal For For Management 1.5 Elect Director John F. Killian For For Management 1.6 Elect Director John R. McKernan, Jr. For For Management 1.7 Elect Director Jonathan F. Miller For Withhold Management 1.8 Elect Director E. Rogers Novak, Jr. For For Management 1.9 Elect Director Linda K. Zecher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For For Management 5 Approve Distribution Policy Against For Shareholder 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NORBORD INC. Ticker: NBD Security ID: 65548P403 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Cockwell For For Management 1.2 Elect Director Pierre Dupuis For For Management 1.3 Elect Director Paul E. Gagne For For Management 1.4 Elect Director J. Peter Gordon For For Management 1.5 Elect Director Paul A. Houston For For Management 1.6 Elect Director J. Barrie Shineton For For Management 1.7 Elect Director Denis A. Turcotte For For Management 1.8 Elect Director Peter C. Wijnbergen For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration ===================== BlackRock Global Dividend Portfolio ====================== ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For Withhold Management 1.2 Elect Director Richard A. Gonzalez For For Management 1.3 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Adopt Anti-Forced Labor Policy for Against Against Shareholder Tobacco Supply Chain 7 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco 8 Report on Green Tobacco Sickness Against Against Shareholder -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Amend Articles Re: Remove References For For Management to Bearer Shares B1 Receive Directors' Reports (Non-Voting) None None Management B2 Receive Auditors' Reports (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.00 per Share B5 Approve Discharge of Directors For For Management B6 Approve Discharge of Auditors For For Management B7a Elect Michele Burns as Independent For For Management Director B7b Reelect Olivier Goudet as Independent For For Management Director B7c Elect Kasper Rorsted as Independent For For Management Director B7d Reelect Paul Cornet de Ways Ruart as For Against Management Director B7e Reelect Stefan Descheemaeker as For Against Management Director B8a Approve Remuneration Report For Abstain Management B8b Proposal to Increase Remuneration of For For Management Audit Committee Chairman B8c Approve Non-Employee Director Stock For Against Management Option Plan and According Stock Option Grants to Non-Executive Directors C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Re-elect Pascal Soriot as Director For For Management 5(c) Re-elect Marc Dunoyer as Director For For Management 5(d) Elect Cori Bargmann as Director For For Management 5(e) Re-elect Genevieve Berger as Director For For Management 5(f) Re-elect Bruce Burlington as Director For For Management 5(g) Re-elect Ann Cairns as Director For For Management 5(h) Re-elect Graham Chipchase as Director For For Management 5(i) Re-elect Jean-Philippe Courtois as For For Management Director 5(j) Re-elect Rudy Markham as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Scott T. Ford For For Management 1.3 Elect Director Glenn H. Hutchins For For Management 1.4 Elect Director William E. Kennard For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Michael B. McCallister For For Management 1.7 Elect Director John B. McCoy For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Indirect Political Against Against Shareholder Contribution 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Amend Bylaws to Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020118 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 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 Statutory Reports 7 Receive President's Report; Allow None None Management Questions 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 6.00 Per Share 8d Approve April 30, 2015 and October 30, For For Management 2015 as Record Dates for Dividend Payment 9 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) 10 Reelect Staffan Bohman, Johan For For Management Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.9 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For For Management Option Plan for 2015 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2015 13b Acquire Class A Shares Related to For For Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2015 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2010, 2011, and 2012 14 Approve 2:1 Stock Split; Approve SEK For For Management 393 Million Reduction in Share Capital via Share Cancellation; Approve Increase in Share Capital by way of a Bonus Issue 15 Amend Articles Re: General Meeting For For Management Locations 16 Close Meeting None None Management -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report for UK Law For For Management Purposes 9 Approve Remuneration Report for For For Management Australian Law Purposes 10 Approve Leaving Entitlements For For Management 11 Approve Grant of Awards under the For For Management Group's Short and Long Term Incentive Plans to Andrew Mackenzie 12 Elect Malcolm Brinded as Director For For Management 13 Re-elect Malcolm Broomhead as Director For For Management 14 Re-elect Sir John Buchanan as Director For For Management 15 Re-elect Carlos Cordeiro as Director For For Management 16 Re-elect Pat Davies as Director For For Management 17 Re-elect Carolyn Hewson as Director For For Management 18 Re-elect Andrew Mackenzie as Director For For Management 19 Re-elect Lindsay Maxsted as Director For For Management 20 Re-elect Wayne Murdy as Director For For Management 21 Re-elect Keith Rumble as Director For For Management 22 Re-elect John Schubert as Director For For Management 23 Re-elect Shriti Vadera as Director For For Management 24 Re-elect Jac Nasser as Director For For Management 25 Elect Ian Dunlop, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Appoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Karen de Segundo as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Savio Kwan as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Re-elect Richard Tubb as Director For For Management 16 Elect Sue Farr as Director For For Management 17 Elect Pedro Malan as Director For For Management 18 Elect Dimitri Panayotopoulos as For For Management Director 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number and Elect Directors For For Management 5 Install Fiscal Council and Elect For For Management Fiscal Council Members 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 For For Management 2 Amend Article 17 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander B. Cummings, For For Management Jr. 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Prohibit Political Spending Against Against Shareholder 7 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 8 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 9 Report on the Result of Efforts to Against Against Shareholder Minimize Hydraulic Fracturing Impacts 10 Proxy Access Against For Shareholder 11 Require Independent Board Chairman Against Against Shareholder 12 Require Director Nominee with Against Against Shareholder Environmental Experience 13 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend Per Ordinary For For Management Share 3 Approve Final Dividend Per Non-Voting For For Management Redeemable Convertible Preference Share 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Peter Seah as Director For For Management 7 Elect Ow Foong Pheng as Director For For Management 8 Elect Andre Sekulic as Director For For Management 9 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 10 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2014 13 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2015 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 6 Reelect Roland Oetker to the For For Management Supervisory Board 7 Amend Articles Re: Participation and For For Management Voting at General Meeting -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peggy Bruzelius as Director For For Management 6 Re-elect Laurence Danon as Director For For Management 7 Re-elect Lord Davies of Abersoch as For For Management Director 8 Re-elect Ho KwonPing as Director For For Management 9 Re-elect Betsy Holden as Director For For Management 10 Re-elect Dr Franz Humer as Director For For Management 11 Re-elect Deirdre Mahlan as Director For For Management 12 Re-elect Ivan Menezes as Director For For Management 13 Re-elect Philip Scott as Director For For Management 14 Elect Nicola Mendelsohn as Director For For Management 15 Elect Alan Stewart as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Approve 2014 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 07, 2014 Meeting Type: Annual/Special Record Date: NOV 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.03 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Reelect Bpifrance Participations SA as For For Management Director 7 Reelect Ross McInnes as Director For For Management 8 Advisory Vote on Compensation of For For Management Michel de Rosen, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Michel Azibert, Vice CEO 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 Amend Article 21 of Bylaws Re: Proxy For For Management Voting, Electronic Vote 13 Amend Article 12 of Bylaws Re: Absence For For Management of Double Voting Rights 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management (Including Business Operation Report) 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Douglas Hsu, a Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.2 Elect Peter Hsu, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.3 Elect Jan Nilsson, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.4 Elect Champion Lee, a Representative For For Management of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director 9.5 Elect Jefferson Douglas Hsu, a For For Management Representative of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director 9.6 Elect Toon Lim, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-independent Director 9.7 Elect Keisuke Yoshizawa, For For Management Representative of U-Ming Marine Transport Co., Ltd., with Shareholder No. 51567, as Non-independent Director 9.8 Elect Wein Peng, a Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-independent Director 9.9 Elect Lawrence Juen-Yee Lau with ID No. For For Management 1944121XXX as Independent Director 9.10 Elect Kurt Roland Hellstrom with ID No. For For Management 1943121XXX as Independent Director 9.11 Elect Chung Laung Liu with ID No. For For Management S124811XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director Thomas C. Gallagher For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director John D. Johns For For Management 1.8 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.9 Elect Director Wendy B. Needham For For Management 1.10 Elect Director Jerry W. Nix For For Management 1.11 Elect Director Gary W. Rollins For For Management 1.12 Elect Director E. Jenner Wood III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 50 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Amend Articles Re: Shareholder For For Management Resolutions Requiring a Qualified Majority 5.2 Amend Articles Re: Qualification of For For Management Auditors 6.1.1 Reelect Juerg Witmer as Director For For Management 6.1.2 Reelect Andre Hoffmann as Director For For Management 6.1.3 Reelect Lilian Biner as Director For For Management 6.1.4 Reelect Peter Kappeler as Director For For Management 6.1.5 Reelect Thomas Rufer as Director For For Management 6.1.6 Reelect Werner Bauer as Director For For Management 6.1.7 Reelect Calvin Grieder as Director For For Management 6.2.1 Elect Michael Carlos as Director For For Management 6.2.2 Elect Ingrid Deltenre as Director For For Management 6.3 Elect Juerg Witmer as Board Chairman For For Management 6.4.1 Appoint Andre Hoffmann as Member of For For Management the Compensation Committee 6.4.2 Appoint Peter Kappeler as Member of For For Management the Compensation Committee 6.4.3 Appoint Werner Bauer as Member of the For For Management Compensation Committee 6.5 Designate Manuel Isler as Independent For For Management Proxy 6.6 Ratify Deloitte SA as Auditors For For Management 7.1 Approve Maximum Remuneration of Board For For Management of Directors Until 2016 AGM in the Amount of CHF 3.3 Million 7.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2014 in the Amount of CHF 2. 3 Million 7.2.2 Approve Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 15.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction by the Company For For Management with Novartis AG -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Philip Hampton as Director For For Management 4 Elect Urs Rohner as Director For For Management 5 Re-elect Sir Andrew Witty as Director For For Management 6 Re-elect Sir Roy Anderson as Director For For Management 7 Re-elect Dr Stephanie Burns as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Value Plan For For Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.75 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.6 Million for Chairman, SEK 550,000 for the Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 12 Reelect Anders Dahlvig, Lottie For For Management Knutson, Sussi Kvart, Lena Keller, Stefan Persson (Chairman), Melker Schorling, Christian Sievert, and Niklas Zennstrom as Directors 13 Elect Stefan Persson, Lottie Tham, For Against Management Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of the Nominating Committee; Approve Nominating Committee Guidelines 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15a Amend Articles of Association: Both None For Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 15b Request Board to Propose to the None For Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 15c Request Board to Take Necessary Action None For Shareholder to Create a Shareholders Association 16 Close Meeting None None Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3(a) Elect Phillip Ameen as Director For For Management 3(b) Elect Heidi Miller as Director For For Management 3(c) Re-elect Kathleen Casey as Director For For Management 3(d) Re-elect Safra Catz as Director For For Management 3(e) Re-elect Laura Cha as Director For For Management 3(f) Re-elect Lord Evans of Weardale as For For Management Director 3(g) Re-elect Joachim Faber as Director For For Management 3(h) Re-elect Rona Fairhead as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect Sam Laidlaw as Director For Against Management 3(l) Re-elect John Lipsky as Director For Against Management 3(m) Re-elect Rachel Lomax as Director For For Management 3(n) Re-elect Iain Mackay as Director For For Management 3(o) Re-elect Marc Moses as Director For For Management 3(p) Re-elect Sir Simon Robertson as For Against Management Director 3(q) Re-elect Jonathan Symonds as Director For For Management 4 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Directors to Allot Any For For Management Repurchased Shares 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 12 Amend Savings-Related Share Option For For Management Plan (UK) 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dr Ken Burnett as Director For For Management 6 Re-elect Alison Cooper as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Matthew Phillips as Director For For Management 10 Re-elect Oliver Tant as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Elect Karen Witts as Director For For Management 13 Re-elect Malcolm Wyman 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 EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain US For For Management Cigarette and E-cigarette Brands and Assets -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Appoint Statutory Auditor Nakamura, For For Management Futoshi 2.2 Appoint Statutory Auditor Kojima, For For Management Tomotaka 2.3 Appoint Statutory Auditor Imai, For For Management Yoshinori 2.4 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Masaki, Michio 4 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 150 5 Authorize Share Repurchase of Up To 40 Against Against Shareholder Million Shares in the Coming Year -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Sue Coleman For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Policy Regarding Overextended Directors Against Against Shareholder 5 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 23, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.1975 per Class A Share and EUR 1.20 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Antti Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin and Kazunori Matsubara as New Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Niina Vilske as Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 7.6 Million For For Management Class A Shares and 44.8 Million Class B Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Abelardo E. Bru For For Management 1.1b Elect Director John T. Cahill For For Management 1.1c Elect Director L. Kevin Cox For For Management 1.1d Elect Director Myra M. Hart For For Management 1.1e Elect Director Peter B. Henry For For Management 1.1f Elect Director Jeanne P. Jackson For For Management 1.1g Elect Director Terry J. Lundgren For For Management 1.1h Elect Director Mackey J. McDonald For For Management 1.1i Elect Director John C. Pope For For Management 1.1j Elect Director E. Follin Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Risks Associated with Use of Against Against Shareholder Battery Cages in Supply Chain 5 Report on Supply Chain Impact on Against Against Shareholder Deforestation 6 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 7 Report on Sustainability, Including Against Against Shareholder GHG Goals -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For For Management 1.7 Elect Director John D. Hawke, Jr. For For Management 1.8 Elect Director Patrick W.E. Hodgson For For Management 1.9 Elect Director Richard G. King For For Management 1.10 Elect Director Melinda R. Rich For For Management 1.11 Elect Director Robert E. Sadler, Jr. For For Management 1.12 Elect Director Herbert L. Washington For For Management 1.13 Elect Director Robert G. Wilmers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Ann Lewnes For For Management 1e Elect Director Dominic Ng For For Management 1f Elect Director Vasant M. Prabhu For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Dirk Van de Put For For Management 1j Elect Director Kathy White Loyd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Stephen J. Easterbrook For For Management 1c Elect Director Robert A. Eckert For For Management 1d Elect Director Margaret (Margo) H. For For Management Georgiadis 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jeanne P. Jackson For For Management 1g Elect Director Richard H. Lenny For For Management 1h Elect Director Walter E. Massey For For Management 1i Elect Director Andrew J. McKenna For For Management 1j Elect Director Sheila A. Penrose For For Management 1k Elect Director John W. Rogers, Jr. For For Management 1l Elect Director Roger W. Stone For For Management 1m Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Pro-rata Vesting of Equity Awards Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Proxy Access Against For Shareholder 7 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions 8 Educate Public About GMO Benefits Against Against Shareholder 9 Report on Practices to Mitigate Palm Against Against Shareholder Oil Sourcing Impacts -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 03, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates lll For For Management 1.2 Elect Director Maria M. Klawe For For Management 1.3 Elect Director Teri L. List-Stoll For For Management 1.4 Elect Director G. Mason Morfit For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Bachand For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Lawrence S. Bloomberg For For Management 1.4 Elect Director Pierre Boivin For For Management 1.5 Elect Director Andre Caille For For Management 1.6 Elect Director Gillian H. Denham For For Management 1.7 Elect Director Richard Fortin For For Management 1.8 Elect Director Jean Houde For For Management 1.9 Elect Director Karen Kinsley For For Management 1.10 Elect Director Louise Laflamme For For Management 1.11 Elect Director Julie Payette For For Management 1.12 Elect Director Roseann Runte For For Management 1.13 Elect Director Lino A. Saputo, Jr. For For Management 1.14 Elect Director Andree Savoie For For Management 1.15 Elect Director Pierre Thabet For For Management 1.16 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 SP 1: Phase Out Stock Options as a Against Against Shareholder Form of Compensation -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4.1a Reelect Peter Brabeck-Letmathe as For For Management Director 4.1b Reelect Paul Bulcke as Director For For Management 4.1c Reelect Andreas Koopmann as Director For For Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Daniel Borel as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann M. Veneman as Director For For Management 4.1j Reelect Henri de Castries as Director For For Management 4.1k Reelect Eva Cheng as Director For For Management 4.2.1 Elect Ruth Khasaya Oniang'o as Director For For Management 4.2.2 Elect Patrick Aebischer as Director For For Management 4.2.3 Elect Renato Fassbind as Director For For Management 4.3 Elect Peter Brabeck-Letmathe as Board For For Management Chairman 4.4.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.4.2 Appoint Daniel Borel as Member of the For For Management Compensation Committee 4.4.3 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.4.4 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.5 Ratify KPMG SA as Auditors For For Management 4.6 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 11 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 60 Million 6 Approve CHF 3.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Victor H. Fazio For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director James S. Turley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 4 Approve CHF 14.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 7.7 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 84 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Dimitri Azar as Director For For Management 7.3 Reelect Verena Briner as Director For For Management 7.4 Reelect Srikant Datar as Director For For Management 7.5 Reelect Ann Fudge as Director For For Management 7.6 Reelect Pierre Landolt as Director For For Management 7.7 Reelect Andreas von Planta as Director For For Management 7.8 Reelect Charles Sawyers as Director For For Management 7.9 Reelect Enrico Vanni as Director For For Management 7.10 Reelect William Winters as Director For For Management 7.11 Elect Nancy Andrews as Director For For Management 8.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 8.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 8.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 8.4 Appoint William Winters as Member of For For Management the Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Zahn as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports for 2014 3.1 Approve Remuneration of Directors for For For Management 2014 3.2 Approve Remuneration of Directors for For For Management 2015 4 Approve Allocation of Income and For For Management Dividends of DKK 5.00 Per Share 5.1 Elect Goran Ando as Director and For For Management Chairman 5.2 Elect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Elect Bruno Angelici as Director For For Management 5.3b Elect Sylvie Gregoire as Director For For Management 5.3c Elect Liz Hewitt as Director For For Management 5.3d Elect Thomas Koestler as Director For For Management 5.3e Elect Eivind Kolding as Director For For Management 5.3f Elect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCooper as For For Management Auditors 7.1 Approve Reduction in Share Capital For For Management 7.2 Authorize Share Repurchase Program For For Management 7.3 Amend Articles Re: Distribution of For For Management Extraordinary Dividends 7.4 Approve Revised Remuneration Principles For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shona L. Brown For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Ian M. Cook For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Rona A. Fairhead For For Management 1.6 Elect Director Richard W. Fisher For For Management 1.7 Elect Director Alberto Ibarguen For For Management 1.8 Elect Director William R. Johnson For For Management 1.9 Elect Director Indra K. Nooyi For For Management 1.10 Elect Director David C. Page For For Management 1.11 Elect Director Robert C. Pohlad For For Management 1.12 Elect Director Lloyd G. Trotter For For Management 1.13 Elect Director Daniel Vasella For For Management 1.14 Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Establish a Board Committee on Against Against Shareholder Sustainability 5 Pro-Rata Vesting of Equity Awards Against Against Shareholder 6 Report on Plans to Minimize Against Against Shareholder Pesticides' Impact on Pollinators -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Shantanu Narayen For For Management 1.7 Elect Director Suzanne Nora Johnson For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director Stephen W. Sanger For For Management 1.10 Elect Director James C. Smith For For Management 1.11 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Review and Assess Membership of Against Against Shareholder Lobbying Organizations -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Werner Geissler For For Management 1.5 Elect Director Jennifer Li For For Management 1.6 Elect Director Jun Makihara For For Management 1.7 Elect Director Sergio Marchionne For For Management 1.8 Elect Director Kalpana Morparia For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director Frederik Paulsen For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Ratify PricewaterhouseCoopers SA as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Anti-Forced Labor Policy for Against Against Shareholder Tobacco Supply Chain -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: DEC 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Mergers For For Management 2 Issue Shares in Connection with Mergers For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director John P. Daly For For Management 1.1b Elect Director Holly Keller Koeppel For For Management 1.1c Elect Director Richard E. Thornburgh For For Management 1.1d Elect Director Thomas C. Wajnert For For Management 1.1e Elect Director Ricardo Oberlander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Green Tobacco Sickness Against Against Shareholder 5 Adopt Anti-Forced Labor Policy for Against Against Shareholder Tobacco Supply Chain -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm 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 Approve Scrip Dividend Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sheldon Gary Adelson as Director For For Management 3b Elect Michael Alan Leven as Director For For Management 3c Elect David Muir Turnbull as Director For For Management 3d Elect Victor Patrick Hoog Antink as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Serge Weinberg as Director For For Management 6 Reelect Suet-Fern Lee as Director For For Management 7 Ratify Appointment of Bonnie Bassler For For Management as Director 8 Reelect Bonnie Bassler as Director For For Management 9 Ratify Appointment of Olivier For For Management Brandicourt as Director 10 Advisory Vote on Compensation of Serge For For Management Weinberg 11 Advisory Vote on Compensation of For Against Management Christopher Viehbacher 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million 16 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Amend Article 7 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 24 Amend Article 19 of Bylaws Re: For For Management Attendance to General Meetings 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Peter Ong Boon Kwee as Director For For Management 4 Elect Low Check Kian as Director For For Management 5 Elect Christina Hon Kwee Fong as For For Management Director 6 Approve Directors' Fees For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Alterations to the SingTel For For Management Performance Share Plan 2012 3 Approve Participation by the Relevant For For Management Executive Director in the SingTel Performance Share Plan 2012 4 Approve Participation by the Relevant For For Management Non-Executive Director in the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P8T37D137 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year ended Dec 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Install Fiscal Council For For Management 5 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P8T37D137 Meeting Date: APR 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for None For Shareholder Tender Offer 2 Appoint Banco de Investimentos Credit None For Shareholder Suisse (Brasil) S.A. to Prepare New Valuation Report 3 Discuss Fees for New Valuation Report None For Shareholder 4 Discuss Timeline for New Valuation None For Shareholder Report -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W90937181 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and an For Did Not Vote Management Aggregate Dividend of SEK 17.50 Per Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Authorize Repurchase of Up to 40 For Did Not Vote Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For Did Not Vote Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve 3:1 Stock Split; Amend For Did Not Vote Management Articles of Association Accordingly 14 Determine Number of Directors (10) For Did Not Vote Management 15 Determine Number of Auditors (2) For Did Not Vote Management 16 Approve Remuneration of Directors in For Did Not Vote Management the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 17 Reelect Anders Nyren, Fredrik For Did Not Vote Management Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors 18 Ratify KPMG and Ernst & Young as For Did Not Vote Management Auditors 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 21 Amend Article of Association: Both None Did Not Vote Shareholder Class A Shares and Class B Shares Carry One Vote 22 Assign Board to Investigate the Voting None Did Not Vote Shareholder Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment 23 Instruct the Board of Directors to None Did Not Vote Shareholder Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act 24 Instruct Board to Establish None Did Not Vote Shareholder Shareholders Association in Handelsbanken 25 Require a Special Examination Pursuant None Did Not Vote Shareholder to Chapter 10, Section 21 of the Swedish Companies Act 26 Close Meeting None None Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of 11.00 CHF per Share 5.1 Reelect Vinita Bali as Director For For Management 5.2 Reelect Stefan Borgas as Director For For Management 5.3 Reelect Gunnar Brock as Director For For Management 5.4 Reelect Michel Demare as Director For For Management 5.5 Reelect Eleni Gabre-Madhin as Director For For Management 5.6 Reelect David Lawrence as Director For For Management 5.7 Reelect Michael Mack as Director For For Management 5.8 Reelect Eveline Saupper as Director For For Management 5.9 Reelect Jacques Vincent as Director For For Management 5.10 Reelect Juerg Witmer as Director For For Management 6 Reelect Michel Demare as Board Chairman For For Management 7.1 Appoint Eveline Saupper as Member of For For Management the Compensation Committee 7.2 Appoint Jacques Vincent as Member of For For Management the Compensation Committee 7.3 Appoint Juerg Witmer as Member of the For For Management Compensation Committee 8 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.5 Million 9 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 41 Million 10 Designate Lukas Handschin as For For Management Independent Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Howard G. Buffet For For Management 1.6 Elect Director Richard M. Daley For For Management 1.7 Elect Director Barry Diller For For Management 1.8 Elect Director Helene D. Gayle For For Management 1.9 Elect Director Evan G. Greenberg For For Management 1.10 Elect Director Alexis M. Herman For For Management 1.11 Elect Director Muhtar Kent For For Management 1.12 Elect Director Robert A. Kotick For For Management 1.13 Elect Director Maria Elena Lagomasino For For Management 1.14 Elect Director Sam Nunn For For Management 1.15 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access Against For Shareholder 5 Seek Shareholder Approval to Release Against Against Shareholder of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Douglas M. Baker, Jr. For For Management 1.1b Elect Director Arthur D. Collins, Jr. For For Management 1.1c Elect Director Richard K. Davis For For Management 1.1d Elect Director Kimberly J. Harris For For Management 1.1e Elect Director Roland A. Hernandez For For Management 1.1f Elect Director Doreen Woo Ho For For Management 1.1g Elect Director Joel W. Johnson For For Management 1.1h Elect Director Olivia F. Kirtley For For Management 1.1i Elect Director Jerry W. Levin For For Management 1.1j Elect Director David B. O'Maley For For Management 1.1k Elect Director O'dell M. Owens For For Management 1.1l Elect Director Craig D. Schnuck For For Management 1.1m Elect Director Patrick T. Stokes For For Management 1.1n Elect Director Scott W. Wine For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Laura Cha as Director For For Management 6 Re-elect Louise Fresco as Director For For Management 7 Re-elect Ann Fudge as Director For For Management 8 Re-elect Mary Ma as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect John Rishton as Director For For Management 11 Re-elect Feike Sijbesma as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Elect Nils Andersen as Director For For Management 14 Elect Vittorio Colao as Director For For Management 15 Elect Dr Judith Hartmann as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director D. Scott Davis For For Management 1e Elect Director William R. Johnson For For Management 1f Elect Director Candace Kendle For For Management 1g Elect Director Ann M. Livermore For For Management 1h Elect Director Rudy H.P. Markham For For Management 1i Elect Director Clark T. Randt, Jr. For For Management 1j Elect Director John T. Stankey For For Management 1k Elect Director Carol B. Tome For For Management 1l Elect Director Kevin M. Warsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Adopt Anti Gross-up Policy Against Against Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John V. Faraci For For Management 1b Elect Director Jean-Pierre Garnier For For Management 1c Elect Director Gregory J. Hayes For For Management 1d Elect Director Edward A. Kangas For Against Management 1e Elect Director Ellen J. Kullman For For Management 1f Elect Director Marshall O. Larsen For For Management 1g Elect Director Harold McGraw, III For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director H. Patrick Swygert For For Management 1j Elect Director Andre Villeneuve For For Management 1k Elect Director Christine Todd Whitman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Net Neutrality Against Against Shareholder 5 Report on Indirect Political Against Against Shareholder Contributions 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Stock Retention/Holding Period Against Against Shareholder 8 Provide Right to Act by Written Consent Against Against Shareholder =========================== BlackRock GNMA Portfolio =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== BlackRock High Yield Bond Portfolio ====================== AFRICAN MINERALS LTD. Ticker: AMI Security ID: G0114P100 Meeting Date: AUG 13, 2014 Meeting Type: Annual Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Roger Liddell as Director For Against Management 5 Reelect Nina Shapiro as Director For Against Management 6 Reelect Dermot Coughlan as Director For Against Management -------------------------------------------------------------------------------- AFRICAN PETROLEUM CORPORATION LTD. Ticker: AOQ Security ID: Q0148X128 Meeting Date: MAR 16, 2015 Meeting Type: Special Record Date: MAR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 330 For For Management Million Shares to Investors 2 Approve the Issuance of Up to 165 For For Management Million Options to Existing and New Investors 3 Elect Anders Bjarne Moe as Director For For Management 4 Approve the Grant of Up to 500,000 For Against Management Options to Anders Bjarne Moe 5 Approve the Grant of Up to 5 Million For Against Management Options to Stuart Lake 6 Approve the Grant of Up to 1.67 For Against Management Million Options to Charles Matthews 7 Approve the Grant of Up to 1 Million For Against Management Options to Mark Ashurst 8 Approve the Grant of Up to 500,000 For Against Management Options to Gibril Bangura 9 Approve the Grant of Up to 500,000 For Against Management Options to Jeffrey Couch 10 Approve the Grant of Up to 500,000 For Against Management Options to Anthony Wilson 11 Approve the Grant of Up to 2 Million For Against Management Shares to Stuart Lake 12 Approve the Issuance of Shares and For For Management Options to Stuart Lake -------------------------------------------------------------------------------- AFRICAN PETROLEUM CORPORATION LTD. Ticker: AOQ Security ID: Q0148X128 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Mark Ashurst as Director For For Management 3 Elect Gibril Bangura as Director For Against Management 4 Elect Jeffrey Couch as Director For For Management -------------------------------------------------------------------------------- AINSWORTH LUMBER CO. LTD. Ticker: ANS Security ID: 008914202 Meeting Date: AUG 12, 2014 Meeting Type: Annual Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Chadwick For For Management 1.2 Elect Director Paul Gagne For For Management 1.3 Elect Director Peter Gordon For For Management 1.4 Elect Director Paul Houston For For Management 1.5 Elect Director John Lacey For For Management 1.6 Elect Director Jim Lake For For Management 1.7 Elect Director Gordon Lancaster For For Management 1.8 Elect Director Pierre McNeil For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AINSWORTH LUMBER CO. LTD. Ticker: ANS Security ID: 009037201 Meeting Date: AUG 12, 2014 Meeting Type: Annual Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Chadwick For For Management 1.2 Elect Director Paul Gagne For For Management 1.3 Elect Director Peter Gordon For For Management 1.4 Elect Director Paul Houston For For Management 1.5 Elect Director John Lacey For For Management 1.6 Elect Director Jim Lake For For Management 1.7 Elect Director Gordon Lancaster For For Management 1.8 Elect Director Pierre McNeil For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AINSWORTH LUMBER CO. LTD. Ticker: ANS Security ID: 008914202 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: DEC 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Norbord Inc. For For Management -------------------------------------------------------------------------------- AINSWORTH LUMBER CO. LTD. Ticker: ANS Security ID: 009037201 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: DEC 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Norbord Inc. For For Management -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin W. Hobbs For For Management 1.2 Elect Director Robert T. Blakely For For Management 1.3 Elect Director Mayree C. Clark For For Management 1.4 Elect Director Stephen A. Feinberg For For Management 1.5 Elect Director Kim S. Fennebresque For For Management 1.6 Elect Director Gerald Greenwald For For Management 1.7 Elect Director Marjorie Magner For For Management 1.8 Elect Director Mathew Pendo For For Management 1.9 Elect Director John J. Stack For For Management 1.10 Elect Director Michael A. Carpenter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin W. Hobbs For For Management 1.2 Elect Director Robert T. Blakely For For Management 1.3 Elect Director Mayree C. Clark For For Management 1.4 Elect Director Stephen A. Feinberg For For Management 1.5 Elect Director Kim S. Fennebresque For For Management 1.6 Elect Director Marjorie Magner For For Management 1.7 Elect Director Mathew Pendo For For Management 1.8 Elect Director John J. Stack For For Management 1.9 Elect Director Jeffrey J. Brown For For Management 1.10 Elect Director Kenneth J. Bacon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Tax Asset Protection Plan For For Management -------------------------------------------------------------------------------- AMAYA INC. Ticker: AYA Security ID: 02314M108 Meeting Date: JUN 22, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baazov For For Management 1.2 Elect Director Daniel Sebag For For Management 1.3 Elect Director Wesley K. Clark For For Management 1.4 Elect Director Divyesh (David) Gadhia For For Management 1.5 Elect Director Harlan Goodson For For Management 1.6 Elect Director Aubrey Zidenberg For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Equity Incentive Plan and For For Management Stock Option Plan 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- AMAYA INC. Ticker: AYA Security ID: 02314M504 Meeting Date: JUN 22, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baazov For For Management 1.2 Elect Director Daniel Sebag For For Management 1.3 Elect Director Wesley K. Clark For For Management 1.4 Elect Director Divyesh (David) Gadhia For For Management 1.5 Elect Director Harlan Goodson For For Management 1.6 Elect Director Aubrey Zidenberg For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Equity Incentive Plan and For For Management Stock Option Plan 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Baskin For For Management 1.2 Elect Director Neil M. Hahl For For Management 1.3 Elect Director Philip R. Harper For For Management 1.4 Elect Director Stan Lundine For For Management 1.5 Elect Director Kristen L. Manos For For Management 1.6 Elect Director Susan K. Nestegard For For Management 1.7 Elect Director Kenneth D. Peterson, Jr. For For Management 1.8 Elect Director Alvin N. Puryear For For Management 1.9 Elect Director Malon Wilkus For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Peter R. Fisher For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director Peter D. Hancock For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director George L. Miles, Jr. For For Management 1h Elect Director Henry S. Miller For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Suzanne Nora Johnson For For Management 1k Elect Director Ronald A. Rittenmeyer For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Carolyn F. Katz For For Management 1c Elect Director Gustavo Lara Cantu For For Management 1d Elect Director Craig Macnab For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONCRETE INVESTMENT II S.C.A. Ticker: Security ID: L1956N108 Meeting Date: DEC 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Daniel Spine as Synloan Class For Did Not Vote Management A Director of the Investor Board -------------------------------------------------------------------------------- CONSTELLIUM NV Ticker: CSTM Security ID: N22035104 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2014 None None Management 3 Discussion on Company's Corporate None None Management Governance Structure 4a Discuss Remuneration Report None None Management 4b Approve Remuneration of Non-Executive For For Management Directors 5 Adopt Financial Statements For For Management 6 Announce Allocation of Income None None Management 7 Approve Discharge of Executive For For Management Directors 8 Approve Discharge of Non-Exeucitve For For Management Directors 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a Reelect Guy Maugis to the Board For For Management 10b Reelect Matthew Nord to the Board For For Management 10c Elect Werner Paschke to the Board For For Management 10d Elect Michiel Brandjes to the Board For For Management 10e Elect Philippe Guillemot to the Board For For Management 10f Elect Peter Hartman to the Board For For Management 10g Elect John Ormerod to the Board For For Management 10h Elect Lori Walker to the Board For For Management 11 Ratify PricewaterhouseCoopers as For For Management Auditors For Fiscal Year 2014 12 Approve Cancellation of Ordinary For For Management Shares Class B 13 Amend Articles Re: Delete References For For Management to Preference Shares 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Richard J. Carbone For For Management 1.1b Elect Director James P. Healy For For Management 1.1c Elect Director Paul T. Idzik For For Management 1.1d Elect Director Frederick W. Kanner For For Management 1.1e Elect Director James Lam For For Management 1.1f Elect Director Rodger A. Lawson For For Management 1.1g Elect Director Shelley B. Leibowitz For For Management 1.1h Elect Director Rebecca Saeger For For Management 1.1i Elect Director Joseph L. Sclafani For For Management 1.1j Elect Director Gary H. Stern For For Management 1.1k Elect Director Donna L. Weaver For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Ticker: HDS Security ID: 40416M105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy S. Atkins For Withhold Management 1.2 Elect Director Paul B. Edgerley For For Management 1.3 Elect Director James A. Rubright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Ticker: HMHC Security ID: 44157R109 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheru Chowdhry For For Management 1.2 Elect Director L. Gordon Crovitz For For Management 1.3 Elect Director Lawrence K. Fish For Withhold Management 1.4 Elect Director Jill A. Greenthal For For Management 1.5 Elect Director John F. Killian For For Management 1.6 Elect Director John R. McKernan, Jr. For For Management 1.7 Elect Director Jonathan F. Miller For Withhold Management 1.8 Elect Director E. Rogers Novak, Jr. For For Management 1.9 Elect Director Linda K. Zecher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For For Management 5 Approve Distribution Policy Against For Shareholder 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Huntsman For For Management 1.2 Elect Director Wayne A. Reaud For For Management 1.3 Elect Director Alvin V. Shoemaker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Thomas P. Capo For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Kathleen A. Ligocki For For Management 1e Elect Director Conrad L. Mallett, Jr. For For Management 1f Elect Director Donald L. Runkle For For Management 1g Elect Director Matthew J. Simoncini For For Management 1h Elect Director Gregory C. Smith For For Management 1i Elect Director Henry D.G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NBCUNIVERSAL ENTERPRISE, INC. Ticker: Security ID: 63946CAE8 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bernard C. Watson For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: 654902204 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.14 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12.1 Elect Vivek Badrinath as Director For For Management 12.2 Elect Bruce Brown as Director For For Management 12.3 Elect Elizabeth Doherty as Director For For Management 12.4 Elect Simon Jiang as Director For For Management 12.5 Elect Jouko Karvinen as Director For For Management 12.6 Elect Elizabeth Nelson as Director For For Management 12.7 Elect Risto Siilasmaa as Director For For Management 12.8 Elect Kari Stadigh as Director For For Management 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 730 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NORBORD INC. Ticker: NBD Security ID: 65548P403 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Cockwell For For Management 1.2 Elect Director Pierre Dupuis For For Management 1.3 Elect Director Paul E. Gagne For For Management 1.4 Elect Director J. Peter Gordon For For Management 1.5 Elect Director Paul A. Houston For For Management 1.6 Elect Director J. Barrie Shineton For For Management 1.7 Elect Director Denis A. Turcotte For For Management 1.8 Elect Director Peter C. Wijnbergen For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PENINSULA ENERGY LTD. Ticker: PEN Security ID: Q7419E101 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Alfred Gillman as Director For For Management 3 Elect John Harrison as Director For For Management 4 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 5 Ratify the Past Issuance of 206.48 For For Management Million Shares to Uramin Inc 6 Approve the Issuance of Up to 1.42 For For Management Million Shares to Neil Warburton, Non-Executive Director of the Company 7 Approve the Performance Rights Plan For For Management 8 Approve the Variation of the Terms of For For Management the Existing Class D Performance Rights 9 Approve the Grant of 6 Million For For Management Performance Rights to John Harrison, Non-Executive Director of the Company 10 Approve the Grant of 6 Million For For Management Performance Rights to Neil Warburton, Non-Executive Director of the Company 11 Approve the Issuance of Up to 500 For For Management Million Shares -------------------------------------------------------------------------------- PUNCH TAVERNS FINANCE B LIMITED Ticker: Security ID: G72988AK7 Meeting Date: JUL 18, 2014 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For For Management per Meeting Notice -------------------------------------------------------------------------------- SUNPOWER CORPORATION Ticker: SPWR Security ID: 867652406 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Chaperon For For Management 1.2 Elect Director Jean-Marc Otero del Val For For Management 1.3 Elect Director Pat Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Approve Restricted Stock Grant to For For Management Thomas H. Werner -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Conaty For For Management 1b Elect Director James A. Firestone For For Management 1c Elect Director Werner Geissler For For Management 1d Elect Director Peter S. Hellman For For Management 1e Elect Director Laurette T. Koellner For For Management 1f Elect Director Richard J. Kramer For For Management 1g Elect Director W. Alan McCollough For For Management 1h Elect Director John E. McGlade For For Management 1i Elect Director Michael J. Morell For For Management 1j Elect Director Roderick A. Palmore For For Management 1k Elect Director Stephanie A. Streeter For For Management 1l Elect Director Thomas H. Weidemeyer For For Management 1m Elect Director Michael R. Wessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Supermajority Vote Requirement For For Management for Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 6 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- URANIUM PARTICIPATION CORP. Ticker: U Security ID: 917017105 Meeting Date: JUL 03, 2014 Meeting Type: Annual/Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bennett For For Management 1.2 Elect Director Thomas Hayslett For For Management 1.3 Elect Director Jeff Kennedy For Withhold Management 1.4 Elect Director Garth MacRae For For Management 1.5 Elect Director Ganpat Mani For For Management 1.6 Elect Director Richard McCoy For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- URANIUM PARTICIPATION CORPORATION Ticker: U Security ID: 917017105 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bennett For For Management 1.2 Elect Director Thomas Hayslett For For Management 1.3 Elect Director Jeff Kennedy For Withhold Management 1.4 Elect Director Garth MacRae For For Management 1.5 Elect Director Ganpat Mani For For Management 1.6 Elect Director Richard McCoy For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WESTERN FOREST PRODUCTS INC. Ticker: WEF Security ID: 958211104 Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director James Arthurs For For Management 2.2 Elect Director Donald Demens For For Management 2.3 Elect Director Lee Doney For For Management 2.4 Elect Director Daniel Nocente For For Management 2.5 Elect Director J. Barrie Shineton For For Management 2.6 Elect Director Michael T. Waites For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Eliminate Non-Voting Shares For For Management ================= BlackRock Inflation Protected Bond Portfolio ================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================== BlackRock Investment Grade Bond Portfolio =================== NBCUNIVERSAL ENTERPRISE, INC. Ticker: Security ID: 63946CAE8 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bernard C. Watson For For Management ===================== BlackRock LifePath Active 2020 Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== BlackRock LifePath Active 2025 Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== BlackRock LifePath Active 2030 Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== BlackRock LifePath Active 2035 Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== BlackRock LifePath Active 2040 Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== BlackRock LifePath Active 2045 Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== BlackRock LifePath Active 2050 Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== BlackRock LifePath Active 2055 Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================== BlackRock LifePath Active Retirement Fund =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== BlackRock Low Duration Bond Portfolio ===================== TITAN EUROPE 2007-1 NHP LTD Ticker: Security ID: G8910ZAB3 Meeting Date: SEP 10, 2014 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For For Management per Meeting Notice ==================== BlackRock Multi-Asset Income Portfolio ==================== ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 16, 2014 Meeting Type: Annual Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on Sept. 17, 2013 5 Appoint Independent Auditors For For Management 6 Ratify the Acts and Resolutions of the For For Management Board and Management 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For For Management 7.3 Elect Katherine L. Tan as Director For For Management 7.4 Elect Winston S. Co as Director For For Management 7.5 Elect Kevin Andrew L. Tan as Director For For Management 7.6 Elect Sergio Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: 02319V103 Meeting Date: OCT 01, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Londrina For For Management Bebidas Ltda. (Londrina Bebidas) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Londrina Bebidas For For Management 5 Amend Articles to Reflect Changes in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2014; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 3.43 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors and Audit Committee 5 Appoint Auditors For For Management 6 Present Directors and Audit None None Management Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Transact Other Business None None Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of T3D and For For Management Ancillary Assets 2 Approve Supply of Power and Energy For For Management Agreement and Relevant Annual Caps 3 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement and Relevant Annual Caps 4 Elect Ma Zheng as Director For For Shareholder 1.1 Approve Issue of Short-term Debenture For For Shareholder 1.2 Authorize Two Executive Directors to For For Shareholder Deal with Matters Relating to Short-term Debenture -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 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 Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Deposit Services For For Management Under the Supplemental Agreement and Related Annual Caps -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSAA Security ID: P17330104 Meeting Date: DEC 01, 2014 Meeting Type: Special Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Principal and For For Management Alternate Members of Board of Directors 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law 1.b Approve Board's Report Regarding For For Management Articles 28 and 172 of Stock Market Law 1.c Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 1.d Accept Audit and Corporate Practices For For Management Committee's Report 1.e Accept Statutory Auditors' Report For Abstain Management 1.f Accept Report on Activities of Member For For Management Admission, Share Listing and Regulatory Committees 1.g Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 568.97 For For Management Million or MXN 0.9595 Per Share 4 Elect Principal and Alternate Members For For Management of Board of Directors, Statutory Auditors, Chairman of Audit and Corporate Practices Committees; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board of Directors and Statutory Auditors; Approve Remuneration of Members of Audit and Corporate Practices Committees 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 24, 2015 Meeting Type: Special Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Fixed Capital For For Management via Capitalization of Shares 2 Approve Reduction in Fixed Capital by For For Management MXN 76.97 Million 3 Approve Reform of Bylaws For Against Management 4 Ratify Strategic Alliance of Company For For Management and Bolsa de Comercio de Santiago, Bolsa de Valores, Bolsa de Valores de Colombia SA and Bolsa de Valores de Lima SA 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of 2015 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2013 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2013 8 Elect Wang Hongzhang as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Hao Aiqun as Director For For Management 13 Elect Elaine La Roche as Director For For Management 14 Approve External Auditors For For Management 15 Approve Impact on Dilution of Current For For Management Returns of the Issuance of Preference Shares and Remedial Measures 16 Approve Shareholder Return Plan for For For Management 2015 to 2017 17 Approve Capital Plan for 2015 to 2017 For For Management 18 Amend Articles of Association For For Management 19.1 Approve Type and Number of Preference For For Management Shares to be Issued 19.2 Approve Par Value and Issuance Price For For Management 19.3 Approve Maturity Date For For Management 19.4 Approve Use of Proceeds For For Management 19.5 Approve Issuance Method and Investors For For Management 19.6 Approve Profit Distribution Method for For For Management Preference Shareholders 19.7 Approve Mandatory Conversion For For Management 19.8 Approve Conditional Redemption For For Management 19.9 Approve Voting Rights Restrictions and For For Management Restoration 19.10 Approve Repayment Priority and Manner For For Management of Liquidation 19.11 Approve Rating For For Management 19.12 Approve Security For For Management 19.13 Approve Trading or Transfer Restriction For For Management 19.14 Approve Trading Arrangements For For Management 19.15 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 19.16 Approve Preference Share Authorization For For Management 19.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 19.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 20.1 Approve Type and Number of Preference For For Management Shares to be Issued 20.2 Approve Par Value and Issuance Price For For Management 20.3 Approve Maturity Date For For Management 20.4 Approve Use of Proceeds For For Management 20.5 Approve Issuance Method and Investors For For Management 20.6 Approve Profit Distribution Method for For For Management Preference Shareholders 20.7 Approve Mandatory Conversion For For Management 20.8 Approve Conditional Redemption For For Management 20.9 Approve Voting Rights Restrictions and For For Management Restoration 20.10 Approve Repayment Priority and Manner For For Management of Liquidation 20.11 Approve Rating For For Management 20.12 Approve Security For For Management 20.13 Approve Lock-up Period For For Management 20.14 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 20.15 Approve Trading/Listing Arrangement For For Management 20.16 Approve Preference Share Authorization For For Management 20.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 20.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 21 Elect Wang Zuji as Director None For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Preference For For Management Shares to be Issued 1.2 Approve Par Value and Issuance Price For For Management 1.3 Approve Maturity Date For For Management 1.4 Approve Use of Proceeds For For Management 1.5 Approve Issuance Method and Investors For For Management 1.6 Approve Profit Distribution Method for For For Management Preference Shareholders 1.7 Approve Mandatory Conversion For For Management 1.8 Approve Conditional Redemption For For Management 1.9 Approve Voting Rights Restrictions and For For Management Restoration 1.10 Approve Repayment Priority and Manner For For Management of Liquidation 1.11 Approve Rating For For Management 1.12 Approve Security For For Management 1.13 Approve Trading or Transfer Restriction For For Management 1.14 Approve Trading Arrangements For For Management 1.15 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 1.16 Approve Preference Share Authorization For For Management 1.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 1.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 2.1 Approve Type and Number of Preference For For Management Shares to be Issued 2.2 Approve Par Value and Issuance Price For For Management 2.3 Approve Maturity Date For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issuance Method and Investors For For Management 2.6 Approve Profit Distribution Method for For For Management Preference Shareholders 2.7 Approve Mandatory Conversion For For Management 2.8 Approve Conditional Redemption For For Management 2.9 Approve Voting Rights Restrictions and For For Management Restoration 2.10 Approve Repayment Priority and Manner For For Management of Liquidation 2.11 Approve Rating For For Management 2.12 Approve Security For For Management 2.13 Approve Lock-up Period For For Management 2.14 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 2.15 Approve Trading/Listing Arrangement For For Management 2.16 Approve Preference Share Authorization For For Management 2.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 2.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD. Ticker: 01378 Security ID: G21150100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For For Management 2.2 Elect Yang Congsen as Director For For Management 2.3 Elect Zhang Jinglei as Director For For Management 2.4 Elect Xing Jian as Director For For Management 2.5 Elect Chen Yinghai as Director For For Management 2.6 Elect Han Benwen as Director For For Management 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Li Xiaopeng as Director For For Management 3Ab Elect Su Xingang as Director For For Management 3Ac Elect Yu Liming as Director For For Management 3Ad Elect Wang Hong as Director For For Management 3Ae Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xue Taohai as Director For For Management 4.1 Elect Frank Wong Kwong Shing as For For Management Director 4.2 Elect Moses Cheng Mo Chi as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shanghai Petrochemical A Share For For Management Option Incentive Scheme (Draft) 2 Approve Provision of External For For Management Guarantees -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Annual Report and Audited For For Management Financial Statements 4 Approve Dividend Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen (Special For For Management General Partnership) as Auditor 6 Approve Bonds Issue For For Management 7 Approve Cooperation with CRC Group For For Management -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect Wu, Fei-Jain with Shareholder No. For For Management 9 as Non-independent Director 6.2 Elect Gou, Huoo-Wen with Shareholder For For Management No. 94 as Non-independent Director 6.3 Elect Lee, Jong-Fa with Shareholder No. For For Management 13 as Non-independent Director 6.4 Elect a Representative of Peng Pao For For Management Technology Corporation with Shareholder No. 76716 as Non-independent Director 6.5 Elect Hsu, Cha-Hwa with ID No. For For Management A111208XXX as Independent Director 6.6 Elect Wang, William with ID No. For For Management B100398XXX as Independent Director 6.7 Elect Huang, Ting Rong with ID No. For For Management A221091XXX as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Lee, Jong-Fa 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Wei, Chiu-Jui, a Representative of Peng Pao Technology Corporation 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Director Hsu, Cha-Hwa 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Director Wang, William 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Director Huang, Ting Rong -------------------------------------------------------------------------------- CLEANAWAY COMPANY LTD Ticker: 8422 Security ID: Y16688106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2014 Annual Report None None Management 2 Approve Audited Consolidated Financial For Abstain Management Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' Report 3 Appoint PricewaterhouseCoopers as For For Management External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect Zheng Chonghua as For For Management Non-independent Director 6.2 Elect Hai Yingjun as Non-independent For For Management Director 6.3 Elect Ke Zixing as Non-independent For For Management Director 6.4 Elect Zheng Ping as Non-independent For For Management Director 6.5 Elect Li Zhongjie as Non-independent For For Management Director 6.6 Elect Zhang Xunhai as Non-independent For For Management Director 6.7 Elect Zhang Mingzhong as For For Management Non-independent Director 6.8 Elect Li Zeyuan as Non-independent For For Management Director 6.9 Elect Huang Chongxing as For For Management Non-independent Director 6.10 Elect Non-independent Director No. 10 For Against Management 6.11 Elect Peng Zongping as Independent For For Management Director 6.12 Elect Zhao Taisheng as Independent For For Management Director 6.13 Elect Chen Yongqing as Independent For For Management Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: DRS Security ID: G2828W132 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Mohammed Al Ghurair as a For For Management Director 3b Reelect Abdul Jaleel Al Khalifa as a For For Management Director 3c Reelect Thor Haugnaess as a Director For For Management 3d Reelect Ahmad Sharaf as a Director For For Management 3e Reelect Ahmad Al Muhairbi as a Director For For Management 3f Reelect Saeed Al Mazrooei as a director For For Management 3g Reelect Justin Crowley as a Director For For Management 4a Reelect Thor Haugnaess as an For For Management Independent Director 4b Reelect Ahmad Al Muhairbi as an For For Management Independent Director 4c Reelect Saeed Al Mazrooei as an For For Management Independent Director 4d Reelect Justin Crowley as an For For Management Independent Director 5 Approve Remuneration Report For Against Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Authorize General Meetings Outside the For For Management Republic of Ireland 8 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Authorize Reissuance of Repurchased For For Management Shares 13a Amend Memorandum and Articles of For For Management Association 13b Adopt Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Wang Yakang as Independent For For Management Director 8.2 Elect You Zhengping as Independent For For Management Director 8.3 Elect Liu Naiming as Independent For For Management Director 8.4 Elect Non-Independent Director No.1 None Against Shareholder 8.5 Elect Non-Independent Director No.2 None Against Shareholder 8.6 Elect Non-Independent Director No.3 None Against Shareholder 8.7 Elect Non-Independent Director No.4 None Against Shareholder 8.8 Elect Non-Independent Director No.5 None Against Shareholder 8.9 Elect Non-Independent Director No.6 None Against Shareholder 8.10 Elect Non-Independent Director No.7 None Against Shareholder 8.11 Elect Non-Independent Director No.8 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ENERGY TRANSFER PARTNERS L.P. Ticker: ETP Security ID: 29273R109 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management (Including Business Operation Report) 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Douglas Hsu, a Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.2 Elect Peter Hsu, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.3 Elect Jan Nilsson, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.4 Elect Champion Lee, a Representative For For Management of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director 9.5 Elect Jefferson Douglas Hsu, a For For Management Representative of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director 9.6 Elect Toon Lim, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-independent Director 9.7 Elect Keisuke Yoshizawa, For For Management Representative of U-Ming Marine Transport Co., Ltd., with Shareholder No. 51567, as Non-independent Director 9.8 Elect Wein Peng, a Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-independent Director 9.9 Elect Lawrence Juen-Yee Lau with ID No. For For Management 1944121XXX as Independent Director 9.10 Elect Kurt Roland Hellstrom with ID No. For For Management 1943121XXX as Independent Director 9.11 Elect Chung Laung Liu with ID No. For For Management S124811XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Agreement Number F/1401 to For For Management Conform it to Applicable Legal Provisions 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices and Nominating Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Manager (F1 For For Management Management SC) in Accordance to Article 44-XI of Securities Market Law 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Report on Compliance with For For Management Fiscal Obligations 3 Approve Financial Statements and For For Management Allocation of Income 4 Elect or Ratify Members of Technical For For Management Committee; Verify Independence Classification 5 Approve Remuneration of Technical For For Management Committee Members 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 02, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Leon Crouse as Director For Abstain Management 1.2 Re-elect Mary Bomela as Director For For Management 1.3 Re-elect Lulu Gwagwa as Director For For Management 1.4 Re-elect Deepak Premnarayen as Director For For Management 1.5 Re-elect Kgotso Schoeman as Director For For Management 1.6 Re-elect Ben van der Ross as Director For For Management 1.7 Re-elect Hennie van Greuning as For For Management Director 1.8 Re-elect Vivian Bartlett as Director For For Management 1.9 Elect Harry Kellan as Director For For Management 1.10 Elect Russell Loubser as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.3 Appoint Francois Prinsloo as the For For Management Individual Registered Auditor Nominated by PricewaterhouseCoopers Inc 1 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2.1 Authorise Repurchase of Shares from For For Management the FirstRand Black Employee Trust 2.2 Authorise Repurchase of Shares from For For Management the FirstRand Black Non-Executive Directors Trust 2.3 Authorise Repurchase of Shares from For For Management the FirstRand Staff Assistance Trust 3.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 3.2 Approve Financial Assistance to For For Management Related or Inter-related Entities 4 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: AUG 12, 2014 Meeting Type: Special Record Date: JUL 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shin Sang-Yong as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Kyung-Sook as Outside For For Management Director -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 3 Approve Allocation of Income in the For For Management Amount of MXN 2.11 Billion 4 Approve Two Dividends of MXN 1.82 per For For Management Share and MXN 1.5 per Share to be Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015 Respectively 5 Cancel Pending Amount of MXN 400 For For Management Million of Share Repurchase Approved at AGM on April 23, 2014; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 850 Million 6 Elect or Ratify Four Directors and None None Management Their Respective Alternates of Series BB Shareholders 7 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For For Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management FY 2014 and 2015 11 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 21, 2015 Meeting Type: Special Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 1.41 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: 40051E202 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For Abstain Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For Abstain Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 128.66 Million 2b Approve Cash Dividends of MXN 5.10 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 914.52 For For Management Million for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hung Ching Shan as Director For For Management 4 Elect Xu Shui Shen as Director For For Management 5 Elect Xu Da Zuo as Director For For Management 6 Elect Sze Wong Kim as Director For For Management 7 Elect Loo Hong Shing Vincent as For For Management Director 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Byung-Doo as Outside For For Management Director 3.1 Elect Choi Byung-Doo as Member of For For Management Audit Committee 3.2 Elect Song Yoo-Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6 Acquire Certain Assets of Another For For Management Company -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jianqing as Director For For Management 2 Elect Anthony Francis Neoh as Director For For Management 3 Elect Wang Xiaoya as Director For For Management 4 Elect Ge Rongrong as Director For For Management 5 Elect Zheng Fuqing as Director For For Management 6 Elect Fei Zhoulin as Director For For Management 7 Elect Cheng Fengchao as Director For For Management 8 Elect Wang Chixi as Supervisor For For Management 9 Approve Adjustment to the Valid Period For For Management of the Issue of Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y39656AA4 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For Did Not Vote Management of Directors 2 Approve 2014 Work Report of the Board For Did Not Vote Management of Supervisors 3 Elect Qian Wenhui as Supervisor For Did Not Vote Management 4 Approve 2014 Audited Accounts For Did Not Vote Management 5 Approve 2014 Profit Distribution Plan For Did Not Vote Management 6 Approve 2015 Fixed Asset Investment For Did Not Vote Management Budget 7 Approve Auditors for 2015 For Did Not Vote Management 8 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 9 Elect Wang Xiquan as Director For Did Not Vote Management 10 Elect Or Ching Fai as Director For Did Not Vote Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the Board For For Management of Supervisors 3 Elect Qian Wenhui as Supervisor For For Management 4 Approve 2014 Audited Accounts For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Fixed Asset Investment For For Management Budget 7 Approve Auditors for 2015 For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Elect Wang Xiquan as Director For For Management 10 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: JUL 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect V. Sikka as Director and Approve For For Management Appointment and Remuneration of V. Sikka as CEO and Managing Director 2 Elect K.V. Kamath as Independent For For Management Non-Executive Director 3 Elect R. Seshasayee as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 4 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J.S. Lehman as Independent For For Management Director 2 Elect J.W. Etchemendy as Independent For For Management Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 03, 2015 Meeting Type: Special Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Increase in Capital 3 Approve Bonus Issue For For Management 4 Approve Sale of Finacle to Edgeverve For For Management Systems Ltd. 5 Approve Sale of Edge Services to For For Management Edgeverve Systems Ltd. -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Final Dividend and For For Management Confirm Interim Dividend 3 Elect U.B.P. Rao as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R. Kudva as Independent Director For For Management 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Approve Acquisition of the Healcare For For Management Business from Infosys Public Services, Inc -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: MAR 12, 2015 Meeting Type: Special Record Date: FEB 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Jiangsu For For Management Ningchang Zhenli Expressway Company Limited by Jiangsu Expressway Company Limited and Related Transactions 2 Approve Absorption and Merger of For For Management Jiangsu Xiyi Expressway Company Limited by Jiangsu Guangjing Xicheng Expressway Company Limited and Related Transactions -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Auditor's Report For For Management 4 Approve Final Financial Report For For Management 5 Approve Financial Budget Report for For For Management 2015 6 Approve Profit Distribution Scheme and For For Management Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve Issuance of Medium-term Notes For For Management 11.1 Elect Qian Yong Xiang as Director For For Management 11.2 Elect Chen Xiang Hui as Director For For Management 11.3 Elect Du Wen Yi as Director For For Management 11.4 Elect Zhang Yang as Director For For Management 11.5 Elect Hu Yu as Director For For Management 11.6 Elect Ma Chung Lai, Lawrence as For For Management Director 12.1 Elect Zhang Er Zhen as Director For For Management 12.2 Elect Ge Yang as Director For For Management 12.3 Elect Zhang Zhu Ting as Director For For Management 12.4 Elect Chen Liang as Director For For Management 13.1 Elect Chang Qing as Supervisor For For Management 13.2 Elect Sun Hong Ning as Supervisor For For Management 13.3 Elect Wang Wen Jie as Supervisor For For Management -------------------------------------------------------------------------------- KCELL JSC Ticker: KCEL Security ID: 48668G205 Meeting Date: FEB 03, 2015 Meeting Type: Special Record Date: JAN 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman and Secretary of Meeting For For Management 2 Approve Meeting Agenda For For Management 3 Amend Charter Re: Increase in Board For For Management Size from Six to Seven 4 Elect Director For Against Management -------------------------------------------------------------------------------- KCELL JSC Ticker: KCEL Security ID: 48668G205 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Financial Statements For Against Management 3 Approve Allocation of Income and For Against Management Dividends of KZT 291.30 Per Share -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with Mergers For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Ted A. Gardner For For Management 1.4 Elect Director Anthony W. Hall, Jr. For For Management 1.5 Elect Director Gary L. Hultquist For For Management 1.6 Elect Director Ronald L. Kuehn, Jr. For For Management 1.7 Elect Director Deborah A. MacDonald For For Management 1.8 Elect Director Michael J. Miller For For Management 1.9 Elect Director Michael C. Morgan For For Management 1.10 Elect Director Arthur C. Reichstetter For For Management 1.11 Elect Director Fayez Sarofim For For Management 1.12 Elect Director C. Park Shaper For For Management 1.13 Elect Director William A. Smith For For Management 1.14 Elect Director Joel V. Staff For For Management 1.15 Elect Director Robert F. Vagt For For Management 1.16 Elect Director Perry M. Waughtal For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Amend Charter to Eliminate For For Management Inapplicable Provisions 7 Report on Capital Expenditure Strategy Against Against Shareholder with Respect to Climate Change Policy 8 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets 9 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2014 2 Receive Report Regarding Matters Under None None Management Act Providing for Business Undertaking in the Capital Market 3 Receive Management Board Report on None None Management Relations Among Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Reports None None Management 6 Receive Audit Committee's Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 310 per Share 9 Approve Consolidated Financial For For Management Statements 10 Elect Sylvie Remond as Supervisory For Against Management Board Member 11 Approve Share Repurchase Program For For Management 12 Ratify Auditor For For Management 13 Amend Articles of Association For For Management 14 Fix Maximum Variable Compensation For For Management Ratio for Executive Directors 15 Fix Maximum Variable Compensation For For Management Ratio for Key Employees -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mustaq Brey as Director For For Management 1.2 Re-elect Garth Solomon as Director For For Management 1.3 Elect Andre Meyer as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with FJ Lombard as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For Against Management 5 Place Authorised but Unissued Shares For Against Management Under Control of Directors 6 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 60 For Did Not Vote Management per Share for First Nine Months of Fiscal 2014 -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 94 per Share 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Viktor Blazheev as Director None Did Not Vote Management 2.3 Elect Valery Grayfer as Director None Did Not Vote Management 2.4 Elect Igor Ivanov as Director None Did Not Vote Management 2.5 Elect Aleksandr Leifrid as Director None Did Not Vote Management 2.6 Elect Ravil Maganov as Director None Did Not Vote Management 2.7 Elect Roger Munnings as Director None Did Not Vote Management 2.8 Elect Richard Matzke as Director None Did Not Vote Management 2.9 Elect Sergey Mikhaylov as Director None Did Not Vote Management 2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management 2.11 Elect Ivan Pictet as Director None Did Not Vote Management 2.12 Elect Leonid Fedun as Director None Did Not Vote Management 3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For Did Not Vote Management Commission 3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management Audit Commission 4.1 Approve Remuneration of Directors for For Did Not Vote Management Their Service until 2015 AGM 4.2 Approve Remuneration of Directors for For Did Not Vote Management Their Service from 2015 AGM 5.1 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service until 2015 AGM 5.2 Approve Remuneration of Audit For Did Not Vote Management Commission Members for Their Service Starting from 2015 AGM 6 Ratify KPMG as Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: AUG 27, 2014 Meeting Type: Special Record Date: AUG 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Trust Agreement For For Management and to Global Certificate to Conform them to Applicable Legal Provisions 2 Authorize Update of Registration of For For Management Real Estate Trust Certificates in National Securities Registry and to Carry Out Corresponding Replacement of Global Certificate Held by SD Indeval 3 Authorize Common Representative and or For For Management Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: AUG 27, 2014 Meeting Type: Special Record Date: AUG 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 300 Million Real For For Management Estate Trust Certificates 2 Authorize Manager to Determine Price For For Management of Real Estate Trust Certificates as Provided in Sub-Section (ix) of Section 3.5 of Trust Agreement 3 Authorize Update of Registration of For For Management Real Estate Trust Certificates in National Securities Registry and to Carry Out Corresponding Replacement of Global Certificate in Indeval 4 Authorize Common Representative and or For For Management Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions 5 Approve Borrowing Policies of Trust For For Management Proposed by the Manager 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For Abstain Management for Fiscal Year 2014 2 Approve Annual Report for Fiscal Year For Abstain Management 2014 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS, L.P. Ticker: MMP Security ID: 559080106 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Croyle For For Management 1.2 Elect Director Stacy P. Methvin For For Management 1.3 Elect Director Barry R. Pearl For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 78.30 For Did Not Vote Management per Share for First Six Months of Fiscal 2014 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 4.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 4.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 4.3 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 5.1 Approve Related-Party Transaction For Did Not Vote Management 5.2 Approve Related-Party Transaction For Did Not Vote Management 5.3 Approve Related-Party Transaction For Did Not Vote Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 152. For Did Not Vote Management 07 per Share for First Nine Months of Fiscal 2014 2.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander 2.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Alexander Aleksandrov as Director None Did Not Vote Management 4.2 Elect Andrey Aroutuniyan as Director None Did Not Vote Management 4.3 Elect Sergey Galitskiy as Director None Did Not Vote Management 4.4 Elect Alexander Zayonts as Director None Did Not Vote Management 4.5 Elect Khachatur Pombukhchan as Director None Did Not Vote Management 4.6 Elect Alexey Pshenichnyy as Director None Did Not Vote Management 4.7 Elect Aslan Shkhachemukov as Director None Did Not Vote Management 5.1 Elect Roman Efimenko as Member of For Did Not Vote Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For Did Not Vote Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For Did Not Vote Management Commission 6 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with Russian Accounting 7 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with IFRS 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve Regulations on Board of For Did Not Vote Management Directors 10.1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.5 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 10.6 Approve Large-Scale Related-Party For Did Not Vote Management Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For Did Not Vote Management Supplement to Guarantee Agreement with OAO Sberbank of Russia 11.3 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserves 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- MARKWEST ENERGY PARTNERS, L.P. Ticker: MWE Security ID: 570759100 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Semple For For Management 1.2 Elect Director Donald D. Wolf For For Management 1.3 Elect Director Michael L. Beatty For Withhold Management 1.4 Elect Director William A. Bruckmann, For For Management III 1.5 Elect Director Donald C. Heppermann For For Management 1.6 Elect Director Randall J. Larson For For Management 1.7 Elect Director Anne E. Fox Mounsey For For Management 1.8 Elect Director William P. Nicoletti For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Ming-Kai Tsai as Non-Independent For For Management Director 6.2 Elect Ching-Jiang Hsieh as For For Management Non-Independent Director 6.3 Elect Cheng-Yaw Sun, with Shareholder For For Management No. 109274, as Non-Independent Director 6.4 Elect Kenneth Kin, with ID No. For For Management F102831XXX, as Non-Independent Director 6.5 Elect Chung-Yu Wu, with ID No. For For Management Q101799XXX, as Independent Director 6.6 Elect Peng-Heng Chang, with ID No. For For Management A102501XXX, as Independent Director 6.7 Elect Tain-Jy Chen, with ID No. For For Management F100078XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 762. For Did Not Vote Management 34 per Share for First Nine Months of Fiscal 2014 2 Approve Related-Party Transaction with For Did Not Vote Management ZAO Normetimpeks Re: Amend Guarantee to Commission Agreement -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 670.04 per Share 5.1 Elect Sergey Barbashev as Director None Did Not Vote Management 5.2 Elect Alexey Bashkirov as Director None Did Not Vote Management 5.3 Elect Rushan Bogaudinov as Director None Did Not Vote Management 5.4 Elect Sergey Bratukhin as Director For Did Not Vote Management 5.5 Elect Andrey Bugrov as Director None Did Not Vote Management 5.6 Elect Marianna Zakharova as Director None Did Not Vote Management 5.7 Elect Andrey Korobov as Director For Did Not Vote Management 5.8 Elect Stalbek Mishakov as Director None Did Not Vote Management 5.9 Elect Gareth Penny as Director For Did Not Vote Management 5.10 Elect Gerhard Prinsloo as Director For Did Not Vote Management 5.11 Elect Maxim Sokov as Director None Did Not Vote Management 5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management 5.13 Elect Robert Edwards as Director For Did Not Vote Management 6.1 Elect Ekaterina Voziyanova as Member For Did Not Vote Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.3 Elect Georgiy Svanidze as Member of For Did Not Vote Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management Audit Commission 6.5 Elect Elena Yanevich as Members of For Did Not Vote Management Audit Commission 7 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For Did Not Vote Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 13 Approve New Edition of Charter For Did Not Vote Management 14 Approve Company's Membership in For Did Not Vote Management Association of Energy Consumers 15 Approve Related-Party Transaction Re: For Did Not Vote Management Amend Commission Agreement with AO Normetimpeks 16.1 Approve Related-Party Transaction wtih For Did Not Vote Management Norilsknickelremont LLC Re: Transportation and Maintenance Services 16.2 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Transportation and Maintenance Services 16.3 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Waste Oils 16.4 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Services 16.5 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company Re: Cargo Maintenance and Storage Services 16.6 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Other Services 16.7 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment, and Safety Devices Testing 16.8 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Support 16.9 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Testing Services and Transfer of Inventories 16.10 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Services 16.11 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Agency Agreements 16.12 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Agency Agreements 16.13 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 16.14 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works 16.15 Approve Related-Party Transaction with For Did Not Vote Management Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Property 16.16 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Transportation Services 16.17 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Lease of Fleet 16.18 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil-Containing Bildge Water 16.19 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services 16.20 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Materials 16.21 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company CJSC Re: Lease of Movable and Immovable Property 16.22 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Transfer of Coal 16.23 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Services 16.24 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.25 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Land Sublease 16.26 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.27 Approve Related-Party Transaction with For Did Not Vote Management NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Services 16.28 Approve Related-Party Transaction with For Did Not Vote Management Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.29 Approve Related-Party Transactionn For Did Not Vote Management with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services 16.30 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.31 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property 16.32 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute LLC Re: Fire Prevention Services 16.33 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Property 16.34 Approve Related-Party Transaction with For Did Not Vote Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property 16.35 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Services 16.36 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Movable Property 16.37 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property 16.38 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Services 16.39 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Movable Property 16.40 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Lease of Movable and Immovable Property 16.41 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Processing 16.42 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Software License 16.43 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Lease of Chattels 16.44 Approve Related-Party Transaction with For Did Not Vote Management Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products 16.45 Approve Related-Party Transaction with For Did Not Vote Management Yenisey River Shipping Company OJSC Re: Lease of Chattels 16.46 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products 16.47 Approve Related-Party Transaction with For Did Not Vote Management Norilskgazprom OJSC Re: Gas Distributing Services 16.48 Approve Related-Party Transaction with For Did Not Vote Management OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products 16.49 Approve Related-Party Transaction with For Did Not Vote Management OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services 16.50 Approve Related-Party Transaction with For Did Not Vote Management OJSC Taymyrgas Re: Transfer of Gas 16.51 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Services 16.52 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products 16.53 Approve Related-Party Transaction with For Did Not Vote Management Polar Construction Company LLC Re: Lease of Chattels and Real Estate 16.54 Approve Related-Party Transaction with For Did Not Vote Management Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Services 16.55 Approve Related-Party Transaction with For Did Not Vote Management Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services 16.56 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous Services 16.57 Approve Related-Party Transaction with For Did Not Vote Management Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 March 2014 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Nigel Payne as Director For For Management 2.3 Re-elect John Swain as Director For For Management 2.4 Re-elect Moses Tembe as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Jane Oliva as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Approve Remuneration Policy For Abstain Management 6 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Place Authorised But Unissued Shares For For Management under Control of Directors 9.1 Approve Remuneration of Independent For For Management Non-executive Chairman 9.2 Approve Remuneration of Honorary For For Management Chairman 9.3 Approve Remuneration of Lead Director For For Management 9.4 Approve Remuneration of Other Director For For Management 9.5 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 9.6 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 9.7 Approve Remuneration of Member of the For For Management Risk Committee 9.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 9.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 9.10 Approve Remuneration of Chairman of For For Management the Social, Ethics, Transformation and Sustainability Committee 9.11 Approve Remuneration of Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Company 12 Approve Financial Assistance to the For For Management Employees Share Investment Trust -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 03918 Security ID: G6382M109 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Timothy Patrick McNally as For For Management Director 3.2 Elect Panglima Abdul Kadir Bin Haji For For Management Sheikh Fadzir as Director 3.3 Elect Lim Mun Kee as Director For For Management 4 Approve Remuneration of Directors for For For Management the Year End and Authorize Board to Fix Directors' Remuneration for the Year Ending Dec. 31, 2015 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NBCUNIVERSAL ENTERPRISE, INC. Ticker: Security ID: 63946CAE8 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bernard C. Watson For For Management -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Tax Exempt For For Management Reserves 2 Receive Information on Interim None None Management Dividend Distribution -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2014 For For Management 5 Pre-approve Director Remuneration for For For Management 2015 6 Ratify Auditors For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8A Ratify Executed Contracts with Related For For Management Parties 8B.I Provide Authorization to Sign New For For Management Contract with Neurosoft S.A. 8B.II Approve Agreement with Emerging For For Management Markets Capital 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: OCT 29, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement For For Management and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions 2 Elect Zhang Biyi as Director For For Management 3 Elect Jiang Lifu as Supervisor For For Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income from 2014 For For Management and from Previous Years 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Piotr Alicki For For Management (Management Board Member) 8.7c Approve Discharge of Bartosz For For Management Drabikowski (Management Board Member) 8.7d Approve Discharge of Piotr Mazur For For Management (Management Board Member) 8.7e Approve Discharge of Jaroslaw Myjak For For Management (Management Board Member) 8.7f Approve Discharge of Jacek Oblekowski For For Management (Management Board Member) 8.7g Approve Discharge of Jakub Papierski For For Management (Management Board Member) 8.8a Approve Discharge of Jerzy Gora For For Management (Supervisory Board Chairman) 8.8b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Secretary) 8.8d Approve Discharge of Miroslawa For For Management Boryczka (Supervisory Board Member) 8.8e Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.8f Approve Discharge of Jaroslaw Klimont For For Management (Supervisory Board Member) 8.8g Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.8h Approve Discharge of Elzbieta For For Management Maczynsks-Ziemacka (Supervisory Board Member) 8.8i Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.8j Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.8k Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 8.9a Approve Discharge of Slawomir Zygowski For For Management (CEO of Nordea Bank Polska) 8.9b Approve Discharge of Jacek Kalisz For For Management (Deputy CEO of Nordea Bank Polska) 8.9c Approve Discharge of Bohdan Tillack For For Management (Deputy CEO of Nordea Bank Polska) 8.9d Approve Discharge of Agnieszka For For Management Domaradzka (Deputy CEO of Nordea Bank Polska) 8.10a Approve Discharge of Wojciech Rybowski For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10b Approve Discharge of Marek Gluchowski For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10c Approve Discharge of Zbigniew Jagiello For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10d Approve Discharge of Jakub Papierski For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10e Approve Discharge of Bartosz For For Management Drabikowski (Supervisory Board Member of Nordea Bank Polska) 8.10f Approve Discharge of Piotr Alicki For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10g Approve Discharge of Jaroslaw For For Management Orlikowski (Supervisory Board Member of Nordea Bank Polska) 8.10h Approve Discharge of Pawel Borys For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10i Approve Discharge of Ossi Leikola For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10j Approve Discharge of Rauno Olavi For For Management Paivinen (Supervisory Board Member of Nordea Bank Polska) 8.10k Approve Discharge of Maciej For For Management Dobrzyniecki (Supervisory Board Member of Nordea Bank Polska) 8.10l Approve Discharge of Esa Tuomi For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10m Approve Discharge of Eugeniusz For For Management Kwiatkowski (Supervisory Board Member of Nordea Bank Polska) 8.10n Approve Discharge of Jacek Wankowicz For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10o Approve Discharge of Valdis Siksnis For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10p Approve Discharge of Absjorn Hoyheim For For Management (Supervisory Board Member of Nordea Bank Polska) 8.10q Approve Discharge of Emilia Osewska For For Management (Supervisory Board Member of Nordea Bank Polska) 9 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 10 Amend Statute For For Management 11 Amend Regulations on Supervisory Board For For Management 12.1 Recall Supervisory Board Member None Abstain Shareholder 12.2 Elect Supervisory Board Member None Abstain Shareholder 13 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements and Management Board Reportt and Allocation of Income Proposal 10 Receive Supervisory Board Report on None None Management Board's Operations 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Allocation of Income and For For Management Dividend of PLN 30.00 per Share 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.3 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.4 Approve Discharge of Barbara Smalska For For Management (Management Board Member) 16.5 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.6 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 17.6 Approve Discharge of Jakub Karnowski For For Management (Supervisory Board Member) 17.7 Approve Discharge of Wlodzimierz For For Management Kicinski (Supervisory Board Member) 17.8 Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 17.9 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 17.10 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.11 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.12 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Elect Supervisory Board Member For Abstain Management 19 Approve Stock Split For For Management 20 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 21 Amend Articles Re: Management Board None For Shareholder 22 Close Meeting None None Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 09, 2015 Meeting Type: Annual/Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividend For For Management 1 Amend and Restate Articles of the For For Management Association -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Shares for the For Against Management Exercise of Employee and Management Stock Option Program (EMSOP) 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: NOV 21, 2014 Meeting Type: Written Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article Third of the Amended For For Management Articles of Incorporation to Change the Principal Office Address of the Corporation -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3 Elect Clement Booth as Director For For Management 4.1 Re-elect Manana Bakane-Tuoane as For For Management Director 4.2 Re-elect Patrice Motsepe as Director For For Management 4.3 Re-elect Anton Botha as Director For For Management 4.4 Re-elect Desmond Smith as Director For For Management 5 Re-elect Temba Mvusi as Director For For Management 6.1 Re-elect Paul Bradshaw as Member of For For Management the Audit Committee 6.2 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 6.3 Elect Clement Booth as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2014 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2015 until 30 June 2016 B Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act C Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act D Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jang Dong-Hyun as Inside Director For For Management 4 Elect Lee Jae-Hoon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jang Dong-Hyun as Inside Director For For Management 4 Elect Lee Jae-Hoon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect KOO CHENG-YUN, a Representative For For Management of Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director 8.2 Elect CHANG AN-PING, a Representative For For Management of Fu Pin Investment Co., Ltd., with Shareholder No. 20420701, as Non-independent Director 8.3 Elect KENNETH C.M. LO, a For For Management Representative of China Synthetic Rubber Corp, with Shareholder No. 20055830, as Non-independent Director 8.4 Elect CHANG YONG, a Representative of For For Management Xin He Investment Co., Ltd., with Shareholder No. 20074832, as Non-independent Director 8.5 Elect WANG POR-YUAN, a Representative For For Management of He Feng Investment Co., Ltd., with Shareholder No. 20115739, as Non-independent Director 8.6 Elect YU TZUN-YEN, a Representative of For For Management Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director 8.7 Elect JENNIFER LIN, ESQ., a For For Management Representative of Zhong Xin Investment Co., Ltd., with Shareholder No. 20083257, as Non-independent Director 8.8 Elect CHEN CHIEN-TONG, a For For Management Representative of Qing Yuan Investment Co., Ltd., with Shareholder No. 20052240, as Non-independent Director 8.9 Elect ERIC T. WU, a Representative of For For Management Shinkong Synthetic Fibers Corporation, with Shareholder No. 20042730, as Non-independent Director 8.10 Elect LIN MING-SHENG, a Representative For For Management of Goldsun Development & Construction Co., Ltd., with Shareholder No. 20011612, as Non-independent Director 8.11 Elect LIN NAN-CHOU, a Representative For For Management of Shi Xiang Investment Co., Ltd., with Shareholder No. 20391964, as Non-independent Director 8.12 Elect CHANG KANG LUNG,JASON, a For For Management Representative of Chia Hsin Cement Corporation, with Shareholder No. 20016949, as Non-independent Director 8.13 Elect ARTHUR YU-CHENG CHIAO, with ID For For Management No. A120667XXX, as Independent Director 8.14 Elect EDWARD Y.WAY, with ID No. For For Management A102143XXX, as Independent Director 8.15 Elect VICTOR WANG, with ID No. For For Management Q100187XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Morris Chang with Shareholder No. For For Management 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Bonfield as For For Management Independent Director 3.5 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 3.6 Elect Thomas J. Engibous as For For Management Independent Director 3.7 Elect Kok-Choo Chen as Independent For For Management Director 3.8 Elect Michael R. Splinter as For For Management Independent Director 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Morris Chang with Shareholder No. For For Management 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Bonfield as For For Management Independent Director 3.5 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 3.6 Elect Thomas J. Engibous as For For Management Independent Director 3.7 Elect Kok-Choo Chen as Independent For For Management Director 3.8 Elect Michael R. Splinter as For For Management Independent Director 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Wang Jingchun with Shareholder For For Management No.1 as Non-Independent Director 5.2 Elect Hu Jingxiu with Shareholder No. For For Management 167 as Non-Independent Director 5.3 Elect Xu Chaogui with Shareholder No.6 For For Management as Non-Independent Director 5.4 Elect Wu Qiuwen, a Representative of For For Management Yong An Investment Limited with Shareholder No.44225, as Non-Independent Director 5.5 Elect Wang Zhengding, a Representative For For Management of Yun Jie Investment Limited with Shareholder No.44224, as Non-Independent Director 5.6 Elect Wu Hongcheng with ID No. For For Management R120019XXX as Independent Director 5.7 Elect Wu Yongcheng with ID No. For For Management J120325XXX as Independent Director 5.8 Elect Dong Lunxian, a Representative For For Management of Qing Shan International Investment Limited with Shareholder No.21335, as Supervisor 5.9 Elect Cai Lianfa, a Representative of For For Management Zhao Sheng Investment Limited with Shareholder No.24186, as Supervisor 5.10 Elect Cai Maotang with ID No. For For Management N100141XXX as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 June 2014 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Thandi Ndlovu as Director For For Management 2.4 Elect Khutso Mampeule as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Elect David Pfaff as Member of the For For Management Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Advanced Dividend Payment For For Management 12 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Dividends For For Management 8 Elect Directors For For Management 9 Receive Information on Remuneration For For Management Policy and Approve Aggregate Remuneration Paid to Board Members and Top Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve the Upper Limit of the Donations for 2015 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liao Ching-Tsun as Director For For Management 3b Elect Chu Chi-Wen as Director For For Management 3c Elect Huang Yung-Sung as Director For For Management 3d Elect Maki Haruo as Director For For Management 3e Elect Toh David Ka Hock as Director For For Management 3f Elect Kao Ruey-Bin as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4.1 Elect Pierre T.M. Chen with For For Management Shareholder No.2 as Non-Independent Director 4.2 Elect Tzong-Yeong Lin, a For For Management Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director 4.3 Elect Shih-Chien Yang, a For For Management Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director 4.4 Elect Dora C. W. Chang, a For For Management Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director 4.5 Elect Bob P. Y. Wang, a Representative For For Management of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director 4.6 Elect Victor C. Wang, a Representative For For Management of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director 4.7 Elect Vincent Chi-Sheng Weng, a For For Management Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director 4.8 Elect Jerry Lee with ID NO. A110406XXX For For Management as Independent Director 4.9 Elect Hilo Chen with ID NO. F120677XXX For For Management as Independent Director 4.10 Elect Yuan Ho Lai, a Representative of For For Management Hung Tai Investment Ltd. with Shareholder No.395156, as Supervisor 4.11 Elect Lawrence Lai-Fu Lin, a For For Management Representative of Hung Tai Investment Ltd. with Shareholder No.395156, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2014 Final Accounts and 2015 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8.1a Elect Zhan Xiaozhang as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.1b Elect Cheng Tao as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.1c Elect Luo Jianhu as Director and For For Management Authorize Board to Fix Her Remuneration and Allowance Package 8.2a Elect Wang Dongjie as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.2b Elect Dai Benmeng as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.2c Elect Zhou Jianping as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3a Elect Zhou Jun as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3b Elect Pei Ker-Wei as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3c Elect Lee Wai Tsang, Rosa as Director For For Management and Authorize Board to Fix Her Remuneration and Allowance Package 9.1 Elect Yao Huiliang as Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2a Elect Wu Yongmin as Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2b Elect Zhang Guohua Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2c Elect Shi Ximin as Supervisor and For For Management Authorize Board to Approve His Allowance Package 10 Authorize Board to Approve Directors' For For Management Service Contracts, Supervisors' Service Contracts and All Other Relevant Documents and to Sign Such Contracts 11 Approve New Financial Services For For Management Agreement and Related Annual Caps ====================== BlackRock Secured Credit Portfolio ====================== AMAYA INC. Ticker: AYA Security ID: 02314M504 Meeting Date: JUN 22, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baazov For For Management 1.2 Elect Director Daniel Sebag For For Management 1.3 Elect Director Wesley K. Clark For For Management 1.4 Elect Director Divyesh (David) Gadhia For For Management 1.5 Elect Director Harlan Goodson For For Management 1.6 Elect Director Aubrey Zidenberg For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Equity Incentive Plan and For For Management Stock Option Plan 4 Amend Stock Option Plan For Against Management ============== BlackRock Strategic Income Opportunities Portfolio ============== AA PLC Ticker: AA. Security ID: G0013T104 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Elect Bob Mackenzie as director For For Management 5 Elect Martin Clarke as Director For For Management 6 Elect Nick Hewitt as Director For For Management 7 Elect John Leach as Director For For Management 8 Elect Andrew Miller as Director For For Management 9 Elect Andrew Blowers as Director For For Management 10 Elect Simon Breakwell as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Remuneration Policy For For Management 13 Authorise EU Political Donations and For For Management Expenditure 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 Performance Share Plan For For Management -------------------------------------------------------------------------------- ABENGOA YIELD PLC Ticker: ABY Security ID: G00349103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Javier Garoz Neira as Director For For Management 5 Appoint Deloitte as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity with For Against Management Pre-emptive Rights 8 Authorise Issue of Equity without For Against Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For Against Management Shares 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ABENGOA YIELD PLC Ticker: ABY Security ID: G00349103 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Javier Garoz For For Management -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: APR 12, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Reelect Union Europea de Inversiones For For Management SA as Director 3.1 Amend Articles Re: General Meetings For For Management 3.2 Add New Article 32 Re: Lead For For Management Independent Director; and Amend Articles Re: Board 3.3 Amend Article 17 Re: Director For For Management Remuneration 3.4 Amend Article 29 Re: Allocation of For For Management Income 3.5 Amend Transitory Provision of Company For For Management Bylaws 4 Amend Articles of General Meeting For For Management Regulations 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Approve Capital Raising of up to EUR For For Management 500 Million 7.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Shareholder Remuneration For For Management either in Shares or Cash with a Charge Against Reserves 9 Approve Remuneration Policy For For Management 10 Advisory Vote on Remuneration Policy For For Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Crawford Gillies as Director For For Management 4 Elect John McFarlane as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Reuben Jeffery III as Director For For Management 8 Re-elect Antony Jenkins as Director For For Management 9 Re-elect Wendy Lucas-Bull as Director For For Management 10 Re-elect Tushar Morzaria as Director For For Management 11 Re-elect Dambisa Moyo as Director For For Management 12 Re-elect Frits van Paasschen as For For Management Director 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Steve Thieke as Director For For Management 15 Re-elect Diane de Saint Victor as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q881 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth S. Acton For For Management 1b Elect Director Laurent Alpert For For Management 1c Elect Director Brian C. Beazer For For Management 1d Elect Director Peter G. Leemputte For For Management 1e Elect Director Allan P. Merrill For For Management 1f Elect Director Norma A. Provencio For For Management 1g Elect Director Larry T. Solari For For Management 1h Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERICA PMI S.R.L. Ticker: Security ID: T2R037AA5 Meeting Date: NOV 17, 2014 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Transfer Agreements and For Against Management Servicing Agreement 2 Amend Transfer Agreements For Against Management -------------------------------------------------------------------------------- BERICA PMI S.R.L. Ticker: Security ID: T2R037AA5 Meeting Date: DEC 18, 2014 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Transfer For For Management Agreements 2 Approve Amendments to the Servicing For Against Management Agreement 3 Approve Amendment to the Transfer For Against Management Agreements -------------------------------------------------------------------------------- CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD Ticker: 00750 Security ID: G2161E111 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Sun Jinli as Director For For Management 3.2 Elect Cao Zhirong as Director For For Management 3.3 Elect Wang Ching as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: OCT 08, 2014 Meeting Type: Special Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2016 7 Approve Remuneration System for For For Management Management Board Members 8 Fix Maximum Variable Compensation For For Management Ratio for Management Board Members to 140 Percent of Fixed Remuneration 9 Fix Maximum Variable Compensation For For Management Ratio for Key Employees to 200 Percent of Fixed Remuneration 10.1 Elect Sabine Dietrich to the For For Management Supervisory Board 10.2 Elect Anja Mikus to the Supervisory For For Management Board 10.3 Elect Solms Wittig as Alternate For For Management Supervisory Board Member 11 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 12 Approve Creation of EUR 569.3.3 For For Management Million Pool of Capital with Partial Exclusion of Preemptive Rights 13 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to a Nominal Amount of EUR 13.6 Billion; Approve Creation of EUR 569.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- CONCRETE INVESTMENT II S.C.A. Ticker: Security ID: L1956N108 Meeting Date: DEC 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Daniel Spine as Synloan Class For Did Not Vote Management A Director of the Investor Board -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Edward H. Bastian For For Management 1c Elect Director Francis S. Blake For For Management 1d Elect Director Roy J. Bostock For For Management 1e Elect Director John S. Brinzo For For Management 1f Elect Director Daniel A. Carp For For Management 1g Elect Director David G. DeWalt For For Management 1h Elect Director Thomas E. Donilon For For Management 1i Elect Director William H. Easter, III For For Management 1j Elect Director Mickey P. Foret For For Management 1k Elect Director Shirley C. Franklin For For Management 1l Elect Director David R. Goode For For Management 1m Elect Director George N. Mattson For For Management 1n Elect Director Douglas R. Ralph For For Management 1o Elect Director Sergio A.L. Rial For For Management 1p Elect Director Kenneth B. Woodrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For Withhold Management 1.6 Elect Director Gerald J. Ford For Withhold Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Lydia H. Kennard For For Management 1.10 Elect Director Charles C. Krulak For For Management 1.11 Elect Director Bobby Lee Lackey For For Management 1.12 Elect Director Jon C. Madonna For For Management 1.13 Elect Director Dustan E. McCoy For For Management 1.14 Elect Director James R. Moffett For Withhold Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For Against Management 4 Approve Director Remuneration for 2014 For Abstain Management 5 Amend the Terms of Contract Signed For Against Management Between Executive Director and Company 6 Approve Director Liability Contracts For For Management 7 Approve Transactions with Subsidiaries For For Management 8 Approve Transactions with Deutsche For For Management Telekom AG 9 Approve Transaction Involving Albanian For For Management Mobile Communications Sh.A. and Deutsche Telekom AG 10 Amend Company Articles For For Management 11 Authorize Share Repurchase Program For For Management 12 Elect Directors For Against Management 13 Appoint Members of Audit Committee For For Management 14 Announce Director Appointments None None Management 15 Various Announcements None None Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y39656AA4 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For Did Not Vote Management of Directors 2 Approve 2014 Work Report of the Board For Did Not Vote Management of Supervisors 3 Elect Qian Wenhui as Supervisor For Did Not Vote Management 4 Approve 2014 Audited Accounts For Did Not Vote Management 5 Approve 2014 Profit Distribution Plan For Did Not Vote Management 6 Approve 2015 Fixed Asset Investment For Did Not Vote Management Budget 7 Approve Auditors for 2015 For Did Not Vote Management 8 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 9 Elect Wang Xiquan as Director For Did Not Vote Management 10 Elect Or Ching Fai as Director For Did Not Vote Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B153 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For Did Not Vote Management of Directors 2 Approve 2014 Work Report of the Board For Did Not Vote Management of Supervisors 3 Elect Qian Wenhui as Supervisor For Did Not Vote Management 4 Approve 2014 Audited Accounts For Did Not Vote Management 5 Approve 2014 Profit Distribution Plan For Did Not Vote Management 6 Approve 2015 Fixed Asset Investment For Did Not Vote Management Budget 7 Approve Auditors for 2015 For Did Not Vote Management 8 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 9 Elect Wang Xiquan as Director For Did Not Vote Management 10 Elect Or Ching Fai as Director For Did Not Vote Management -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Robin Buchanan Supervisory Board For For Management 1b Elect Stephen F. Cooper to Supervisory For For Management Board 1c Elect Isabella D. Goren to Supervisory For For Management Board 1d Elect Robert G. Gwin to Supervisory For For Management Board 2a Elect Kevin W. Brown to Management For For Management Board 2b Elect Jeffrey A. Kaplan to Management For For Management Board 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 8 Approve Dividends of USD 2.80 Per Share For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Authorize Board to Issue Shares up to For For Management 20 Percent of Authorized Capital 11 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Amend Qualified Employee Stock For For Management Purchase Plan 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Sepulveda, Jr. For For Management 1.2 Elect Director Margaret B. Shannon For For Management 1.3 Elect Director George M. Yates For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NBCUNIVERSAL ENTERPRISE, INC. Ticker: Security ID: 63946CAE8 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bernard C. Watson For For Management -------------------------------------------------------------------------------- NORTHERN GRAPHITE CORPORATION Ticker: NGC Security ID: 66516A105 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory B. Bowes For For Management 1b Elect Director Ronald N. Little For For Management 1c Elect Director Jay Chmelauskas For For Management 1d Elect Director K. Sethu Raman For For Management 1e Elect Director Iain Scarr For For Management 1f Elect Director Donald H. Christie For For Management 2 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PUNCH TAVERNS FINANCE B LIMITED Ticker: Security ID: G72988AC5 Meeting Date: JUL 18, 2014 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For For Management per Meeting Notice -------------------------------------------------------------------------------- PUNCH TAVERNS FINANCE B LIMITED Ticker: Security ID: G72988AK7 Meeting Date: JUL 18, 2014 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For For Management per Meeting Notice -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Ticker: PUB Security ID: G7299LAB7 Meeting Date: JUL 18, 2014 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For For Management per Meeting Notice -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder 4.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.1 Elect Gianluca Ponzellini as Chairman None Against Shareholder of Internal Auditors (Submitted by Telco SpA) 5.2 Elect Roberto Capone as Chairman of None For Shareholder Internal Auditors (Submitted by Institutional Investors - Assogestioni) 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Approve Executive Bonus Deferral Plan For For Management 2015 8 Approve Equity Plan Financing For For Management 9 Authorize Convertibility of Bond Notes For For Management "EUR 2 Billion, 1.125 Percent Equity-Linked Bonds due 2022"; Approve Related Capital Increase without Preemptive Rights; Amend Articles 10 Amend Articles (Board-Related) For For Management 11 Approve Merger by Absorption of For For Management Telecom Italia Media SpA 12 Amend Company Bylaws Re: None For Shareholder Administrative Rights on Shares Owned by Telefonica after Dissolution of TELCO Syndicate Pact -------------------------------------------------------------------------------- TESLA MOTORS, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antonio J. Gracias For Against Management 1.2 Elect Director Kimbal Musk For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Goals to Reduce Use of Against Against Shareholder Animal-Sourced Materials 4 Become First Cruelty-Free Premium Brand Against Against Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Joseph R. Cleveland For For Management 1.3 Elect Director Kathleen B. Cooper For For Management 1.4 Elect Director John A. Hagg For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Eric W. Mandelblatt For For Management 1.9 Elect Director Keith A. Meister For For Management 1.10 Elect Director Steven W. Nance For For Management 1.11 Elect Director Murray D. Smith For For Management 1.12 Elect Director Janice D. Stoney For For Management 1.13 Elect Director Laura A. Sugg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TITAN EUROPE 2007-1 NHP LTD Ticker: Security ID: G8910ZAB3 Meeting Date: SEP 10, 2014 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For For Management per Meeting Notice -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Walter Isaacson For For Management 1.4 Elect Director Henry L. Meyer, III For For Management 1.5 Elect Director Oscar Munoz For For Management 1.6 Elect Director William R. Nuti For For Management 1.7 Elect Director Laurence E. Simmons For For Management 1.8 Elect Director Jeffery A. Smisek For For Management 1.9 Elect Director David J. Vitale For For Management 1.10 Elect Director John H. Walker For For Management 1.11 Elect Director Charles A. Yamarone For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- VANTAGE DRILLING COMPANY Ticker: VTG Security ID: G93205113 Meeting Date: SEP 16, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul A. Bragg as Director For For Management 1.2 Elect Steven Bradshaw as Director For For Management 1.3 Elect Jorge E. Estrada as Director For For Management 1.4 Elect Robert F. Grantham as Director For For Management 1.5 Elect Marcelo D. Guiscardo as Director For For Management 1.6 Elect Ong Tian Khiam as Director For For Management 1.7 Elect Duke R. Ligon as Director For Withhold Management 1.8 Elect John C.G. O'Leary as Director For For Management 1.9 Elect Steinar Thomassen as Director For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6a Approve Increase in Size of For For Management Supervisory Board to Eight Members 6b Reelect Regina Prehofer as Member of For For Management the Supervisory Board 6c Reelect Harald Nograsek as Member of For For Management the Supervisory Board 6d Reelect Wilhelm Rasinger as Member of For For Management the Supervisory Board 6e Elect Myriam Meyer as Member of the For For Management Supervisory Board 6f Elect Caroline Gregoire Sainte Marie For For Management as Member of the Supervisory Board =================== BlackRock U.S. Government Bond Portfolio =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== END NPX REPORT
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.
BlackRock Funds II | ||
By: | /s/ John Perlowski | |
John Perlowski | ||
Chief Executive Officer of | ||
BlackRock Funds II | ||
Date: | August 26, 2015 |