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 811-05823
DOMINI SOCIAL INVESTMENT TRUST
(Exact Name of Registrant as Specified in Charter)
532 Broadway, 9th Floor, New York, New York 10012
(Address of Principal Executive Offices)
Amy Domini Thornton
Domini Social Investments LLC
532 Broadway, 9th Floor
New York, New York 10012
(Name and Address of Agent for Service)
Registrant’s Telephone Number, including Area Code: 212-217-1100
Date of Fiscal Year End: July 31
Date of Reporting Period: June 30, 2015
Item 1. Proxy Voting Record.
Information for each matter relating to a portfolio security considered at any shareholder meeting held from July 1, 2014, through June 30, 2015 with respect to which the Domini Social Equity Fund and Domini International Social Equity Fund were entitled to vote follows.
The Domini Social Bond Fund did not hold any voting securities during the period covered by the report, and, therefore, has no proxy votes to report.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05823 Reporting Period: 07/01/2014 - 06/30/2015 Domini Social Investment Trust =================== Domini International Social Equity Fund ==================== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: JUL 15, 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 Jonathan Asquith as Director For For Management 6 Re-elect Simon Borrows as Director For Against Management 7 Re-elect Alistair Cox as Director For Against Management 8 Elect David Hutchison as Director For For Management 9 Re-elect Sir Adrian Montague as For For Management Director 10 Re-elect Martine Verluyten as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Adopt the Revised Investment Policy For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 23, 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 Re-elect Jonathan Asquith as Director For For Management 5 Elect Caroline Banszky as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect Alistair Cox as Director For Against Management 8 Re-elect David Hutchison as Director For For Management 9 Elect Simon Thompson as Director For For Management 10 Re-elect Martine Verluyten as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For Against Management 13 Authorise Board to Fix Remuneration of For Against Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Against Management 1.2 Elect Director For Against Management 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Amend Regulations on General Meetings For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For Against Management Auditor 5.1 Reelect Jose Manuel Entrecanales For Against Management Domecq as Director 5.2 Reelect Juan Ignacio Entrecanales For Against Management Franco as Director 5.3 Reelect Jaime Castellanos Borrego as For Against Management Director 5.4 Reelect Daniel Entrecanales Domecq as For Against Management Director 5.5 Reelect Javier Entrecanales Franco as For Against Management Director 5.6 Reelect Fernando Rodes Vila as Director For For Management 5.7 Elect Ana Sainz de Vicuna Bemberg as For For Management Director 6.1 Receive Information on Share Plan For Against Management Grant and Performance Shares for 2014-2019 6.2 Fix Number of Shares Available for For Against Management Grants 7.1 Amend Articles Re: General For Against Management Shareholders Meeting 7.2 Amend Articles Re: Board of Directors For For Management 7.3 Amend Article 47 Re: Approval and For For Management Deposit of Annual Accounts 7.4 Amend Articles Re: Issuance of Bonds, For Against Management Representation and Regime of Shares 8 Amend Articles of General Meeting For Against Management Regulations 9 Receive Amendments to Board of For For Management Directors Regulations 10 Advisory Vote on Remuneration Policy For Against Management Report and Approve Remuneration Policy 11 Approve Corporate Social For For Management Responsibility Report 12 Authorize Company to Call EGM with 15 For For Management Days' Notice 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 21, 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 Against Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 2.10 per Share For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 4.9 Million 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 36.3 Million 5.1.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.1.2 Reelect Dominique-Jean Chertier as For For Management Director 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For For Management 5.1.5 Reelect Thomas O'Neill as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Wanda Rapaczynski as Director For For Management 5.1.8 Elect Kathleen P. Taylor as Director For For Management 5.1.9 Elect Jean-Christophe Deslarzes as For For Management Director 5.2.1 Appoint Alexander Gut as Member of the For For Management Compensation Committee 5.2.2 Appoint Thomas O'Neill as Member of For For Management the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.3 Designate Andreas G. Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Approve CHF 4.6 Million Reduction in For For Management Share Capital 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: OCT 08, 2014 Meeting Type: Special Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. Castella to Management Board For For Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 6.85 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 Amend Articles Re: Appointment of For For Management Employee Representatives -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Emma R Stein as Director For For Management 4 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company 5 Approve the Re-Insertion of For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARYZTA AG Ticker: YZA Security ID: H0336B110 Meeting Date: DEC 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Transfer of CHF 67.4 Million For Did Not Vote Management from Capital Contribution Reserves to Free Reserves and Dividends of CHF 0. 76 per Share 3 Amend Articles Re: Changes to For Did Not Vote Management Corporate Law 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1a Reelect Denis Lucey as Director and For Did Not Vote Management Board Chairman 5.1b Reelect Charles Adair as Director For Did Not Vote Management 5.1c Reelect J. Brian Davy as Director For Did Not Vote Management 5.1d Reelect Shaun Higgins as Director For Did Not Vote Management 5.1e Reelect Owen Killian as Director For Did Not Vote Management 5.1f Reelect Patrick McEniff as Director For Did Not Vote Management 5.1g Reelect Andrew Morgan as Director For Did Not Vote Management 5.1h Reelect Wolfgang Werle as Director For Did Not Vote Management 5.1i Reelect John Yamin as Director For Did Not Vote Management 5.1j Elect Annette Flynn as Director For Did Not Vote Management 5.2.1 Appoint J. Brian Davy as Member of the For Did Not Vote Management Compensation Committee 5.2.2 Appoint Charles Adair as Member of the For Did Not Vote Management Compensation Committee 5.2.3 Appoint Denis Lucey as Member of the For Did Not Vote Management Compensation Committee 5.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 5.4 Designate Ines Poeschel as Independent For Did Not Vote Management Proxy 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 27, 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 9 2.1 Elect Director Ishimura, Kazuhiko For Against Management 2.2 Elect Director Shimamura, Takuya For Against Management 2.3 Elect Director Hirai, Yoshinori For Against Management 2.4 Elect Director Miyaji, Shinji For Against Management 2.5 Elect Director Sakane, Masahiro For Against Management 2.6 Elect Director Kimura, Hiroshi For Against Management 2.7 Elect Director Egawa, Masako For Against Management 3.1 Appoint Statutory Auditor Marumori, For Against Management Yasushi 3.2 Appoint Statutory Auditor Kawamura, For For Management Hiroshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Nogimori, Masafumi For Against Management 2.2 Elect Director Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Kase, Yutaka For For Management 2.5 Elect Director Yasuda, Hironobu For For Management 2.6 Elect Director Okajima, Etsuko For For Management 2.7 Elect Director Aizawa, Yoshiharu For For Management 3 Appoint Statutory Auditor Kanamori, For For Management Hitoshi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 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 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5 Elect Joe, Min-Chieh Hsieh as For Against Management Non-Independent Director -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Integrate Remuneration of External For Against Management Auditors 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Elect Director For Against Management 5.1.1 Slate Submitted by Sintonia SpA None Did Not Vote Shareholder 5.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration For For Management 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- 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 Against 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 Against Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For Against 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 -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Friends Life For For Management Group Limited 2 Authorise Issue of Shares Pursuant to For For Management the Acquisition -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 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 Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Glyn Barker as Director For Against Management 6 Re-elect Patricia Cross as Director For Against Management 7 Re-elect Michael Hawker as Director For Against Management 8 Re-elect Michael Mire as Director For Against Management 9 Re-elect Sir Adrian Montague as For Against Management Director 10 Re-elect Bob Stein as Director For Against Management 11 Re-elect Thomas Stoddard as Director For For Management 12 Re-elect Scott Wheway as Director For Against Management 13 Re-elect Mark Wilson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of 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 Market Purchase of For For Management Preference Shares 21 Authorise Market Purchase of For For Management Preference Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise Issue of Sterling New For For Management Preference Shares with Pre-emptive Rights 24 Authorise Issue of Sterling New For For Management Preference Shares without Pre-emptive Rights 25 Authorise Issue of Additional Dollar For For Management Preference Shares with Pre-emptive Rights 26 Authorise Issue of Additional Dollar For For Management Preference Shares without Pre-emptive Rights 27 Authorise Allotment of Shares in For For Management Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights 28 Authorise Allotment of Shares in For For Management Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 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 0.95 per Share 4 Advisory Vote on Compensation of Henri For Against Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For Against Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Reelect Jean Pierre Clamadieu as For Against Management Director 8 Reelect Jean Martin Folz as Director For For Management 9 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 1.65 Million 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million 15 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity without For For Management Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million 19 Authorize Issuance of Equity with For For Management Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 23 of Bylaws Re: Record For For Management Date 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Articles 7 and 8 to Reflect For Did Not Vote Management Changes in Capital -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 5 Elect Directors For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: SEP 14, 2014 Meeting Type: Special Record Date: SEP 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 1.B Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 1.C Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 1.D Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 1.E Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 1.F Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 2.A Approve Amendment to Company's For For Management 2011-2014 Deferred Share Bonus Plans 2.B Approve Amendment to Company's 2014 For For Management Performance Shares Plan 2.C Approve Settlement of Santander Brasil For For Management Performance Shares Plan in Company's Shares 2.D Approve Settlement of Santander Brasil For For Management Share Option Plans in Company's Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect Carlos For For Management Fernandez Gonzalez as Director 3.B Reelect Sol Daurella Comadran as For For Management Director 3.C Reelect Bruce Carnegie-Brown as For For Management Director 3.D Reelect Jose Antonio Alvarez Alvarez For For Management as Director 3.E Reelect Juan Rodriguez Inciarte as For For Management Director 3.F Reelect Matias Rodriguez Inciarte as For For Management Director 3.G Reelect Juan Miguel Villar Mir as For Against Management Director 3.H Reelect Guillermo de la Dehesa Romero For Against Management as Director 4 Renew Appointment of Deloitte as For For Management Auditor 5.A Amend Articles Re: Competence of For For Management General Shareholders Meeting 5.B Amend Articles Re: Board of Directors For For Management 5.C Amend Articles Re: Annual Corporate For For Management Governance Report and Corporate Website 5.D Amend Articles Re: Financial For For Management Statements and Distribution of Results 6.A Amend Articles of General Meeting For For Management Regulations Re: Powers, Call and Preparation 6.B Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 7 Approve Capital Raising For For Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 9.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 9.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 10.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration of Directors For Against Management 13 Fix Maximum Variable Compensation Ratio For For Management 14.A Approve Deferred Share Bonus Plan For Against Management 14.B Approve Performance Shares Plan For Against Management 14.C Approve Employee Stock Purchase Plan For For Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Roger Davis as Director For For Management 2b Elect Michelle Tredenick as Director For For Management 2c Elect Bruce Carter as Director For For Management 2d Elect Margaret Seale as Director For For Management 3 Approve the Award Rights Plan For For Management 4 Approve the Remuneration Report For For 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 Against Management Under the Supplemental Agreement and Related Annual Caps -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: OCT 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jacqueline Hey as Director For For Management 3 Ratify the Past Issuance of 21.20 For For Management Million Shares to Institutional Investors 4 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 21, 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 2.92 per Preffered Share and 2.90 per Ordinary 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 KPMG AG as Auditors for Fiscal For Against Management 2015 6.1 Elect Henning Kagermann to the For For Management Supervisory Board 6.2 Elect Simone Menne to the Supervisory For For Management Board 6.3 Elect Norbert Reithofer to the For Against Management Supervisory Board 7 Amend Articles Re: Board-Related For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 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 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Michael Rake as Director For For Management 6 Re-elect Gavin Patterson as Director For For Management 7 Re-elect Tony Chanmugam as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Phil Hodkinson as Director For For Management 10 Re-elect Karen Richardson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Iain Conn as Director For For Management 14 Elect Warren East as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 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 21 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Chuan-fu as Director For Against Management 1b Elect Lv Xiang-yang as Director For Against Management 1c Elect Xia Zuo-quan as Director For Against Management 1d Elect Wang Zi-dong as Director For Against Management 1e Elect Zou Fei as Director For Against Management 1f Elect Zhang Ran as Director For Against Management 2a Elect Dong Jun-qing as Supervisor For Against Management 2b Elect Li Yong-zhao as Supervisor For Against Management 2c Elect Huang Jiang-feng as Supervisor For Against Management 2d Authorize the Board to Enter into a For For Management Supervisor Service Contract with Wang Zhen and Yan Chen 3 Authorize the Board to Fix For Against Management Remuneration of Directors 4 Authorize the Board to Fix For Against Management Remuneration of Supervisors -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions on For For Management Leasing Arrangements Between the Company and its Controlling Subsidiaries -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: APR 07, 2015 Meeting Type: Special Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Issuance of Domestic Corporate For For Management Bonds 4 Authorize Board to Handle Matters For For Management Relating to the Issuance of Domestic Corporate Bonds -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Report of the Board of For For Management Directors 2 Accept 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Audited Financial For For Management Statements 4 Accept 2014 Annual Report For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee to the For For Management Leasing Company 9 Approve Estimated Cap of Various For For Management Ordinary Connected Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Registration and Issuance of For For Management Perpetual Medium Term Notes 13 Approve Draft Employee Incentive Scheme None For Shareholder 14 Authorize Board to Handle All Matters None For Shareholder in Relation to the Employee Incentive Scheme 15 Approve Provision of Counter-Guarantee None For Shareholder by BYD Automobile Industry Co., Ltd. for Shanxi Coal Import and Export Group Co., Ltd. -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J5075P111 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nakamura, Katsumi For Against Management 3.2 Elect Director Moriya, Hiroshi For Against Management 3.3 Elect Director Kakizawa, Seiichi For Against Management 3.4 Elect Director Fujisaki, Akira For Against Management 3.5 Elect Director Takamatsu, Norio For Against Management 4.1 Appoint Statutory Auditor Sato, Shingo For For Management 4.2 Appoint Statutory Auditor Umeki, For For Management Hirotsugu -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 30, 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 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 5 Advisory Vote on Compensation of Paul For For Management Hermelin, Chairman and CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 10 Amend Article 8 of Bylaws Re: Absence For For Management of Double Voting Rights 11 Amend Article 10 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 12 Amend Article 15 of Bylaws Re: Number For For Management of Vice-CEOs 13 Amend Article 19 of Bylaws Re: Record For For Management Date 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jackie Huntley as Director For For Management 2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 3 Re-elect Chris Otto as Director For For Management 4 Elect Jean Pierre Verster as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company 6 Authorise Issue of Ordinary Shares on For For Management the Conversion of Convertible Capital Instruments 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 9 Approve Remuneration Policy For Against Management 1 Authorise Issue of Ordinary Shares in For For Management Accordance with Section 41(3) of the Act 2 Approve Non-executive Directors' Fees For Against Management for the Financial Year Ending on 28 February 2016 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uno, Mamoru For Against Management 2.2 Elect Director Torkel Patterson For Against Management 3.1 Appoint Statutory Auditor Fujii, For Against Management Hidenori 3.2 Appoint Statutory Auditor Emi, Hiromu For Against Management 3.3 Appoint Statutory Auditor Ishizu, For Against Management Hajime 3.4 Appoint Statutory Auditor Ota, Hiroyuki For For Management 3.5 Appoint Statutory Auditor Kifuji, For For Management Shigeo -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 27, 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 Financial Report For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For Against Management Supervisors 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 7 Elect Yang Mingsheng as Director For Against Management 8 Elect Lin Dairen as Director For Against Management 9 Elect Xu Hengping as Director For Against Management 10 Elect Xu Haifeng as Director For Against Management 11 Elect Miao Jianmin as Director For Against Management 12 Elect Zhang Xiangxian as Director For Against Management 13 Elect Wang Sidong as Director For Against Management 14 Elect Liu Jiade as Director For Against Management 15 Elect Anthony Francis Neoh as Director For Against Management 16 Elect Chang Tso Tung Stephen as For Against Management Director 17 Elect Huang Yiping as Director For Against Management 18 Elect Drake Pike as Director For Against Management 19 Elect Miao Ping as Supervisor For Against Management 20 Elect Shi Xiangming as Supervisor For Against Management 21 Elect Xiong Junhong as Supervisor For Against Management 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Approve Issuance of Debt Instruments For For Management 24 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: MAY 20, 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 and Special Dividend For For Management 3a Elect Lo Sui On as Director For Against Management 3b Elect Wong Man Kong, Peter as Director For Against Management 3c Elect Chan Wing Kee as Director For Against Management 3d Authorize Board to Fix Remuneration of For Against Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Disposal of the Entire Issued For For Management Share Capital of Chadwick Developments Limited and Related Transactions 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 -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against 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 0.77 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Jean-Paul Faugere, Chairman 6 Advisory Vote on Compensation of For For Management Frederic Lavenir, CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 27 of Bylaws Re: Record For For Management Date 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 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 and For For Management Dividends of EUR 3.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2014 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2014 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2014 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2014 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2014 3.6 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2014 3.7 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2014 3.8 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2014 3.9 Approve Discharge of Management Board For For Management member Elke Strathmann for Fiscal 2014 3.10 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2014 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2014 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Deister for Fiscal 2014 4.3 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2014 4.4 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2014 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2014 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2014 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Olaf Henkel for Fiscal 2014 4.8 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2014 4.9 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal 2014 4.10 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2014 4.11 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2014 4.12 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2014 4.13 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2014 4.14 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2014 4.15 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2014 4.16 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2014 4.17 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2014 4.18 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 4.19 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2014 4.20 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2014 4.21 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2014 4.22 Approve Discharge of Supervisory Board For For Management Member Bernd Voss for Fiscal 2014 4.23 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2014 4.24 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 and for Review of Interim Financial Reports -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Richard L. Bergmark as Director For Withhold Management 1.1b Elect Margaret Ann van Kempen as For Withhold Management Director 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Cancellation of Repurchased For For Management Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Grant Board Authority to Issue For For Management Ordinary and Preference Shares Up To 10 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 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 Transfer from Special Reserves For For Management Account to Legal Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Transfer from Issuance Premium For For Management Account to Distributable Reserves Account 7 Approve Auditors' Special Report on For Against Management Related-Party Transactions 8 Ratify Appointment of Roger Andrieu as For Against Management Director 9 Elect Francois Thibault as Director For Against Management 10 Reelect Roger Andrieu as Director For Against Management 11 Reelect Pascale Berger as Director For Against Management 12 Reelect Pascal Celerier as Director For Against Management 13 Reelect Monica Mondardini as Director For Against Management 14 Reelect Jean-Louis Roveyaz as Director For Against Management 15 Reelect SAS Rue La Boetie as Director For Against Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Miilion 17 Advisory Vote on Compensation of For Against Management Jean-Marie Sander, Chairman 18 Advisory Vote on Compensation of For For Management Jean-Paul Chifflet, CEO 19 Advisory Vote on Compensation of For For Management Jean-Yves Hocher, Bruno de Laage, Michel Mathieu, Xavier Musca, Vice-CEOs 20 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 21 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Amend Article 10 of Bylaws Re: Absence For For Management of Double Voting Rights 24 Amend Article 24 of Bylaws Re: Record For For Management Date 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 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 2.1 Amend Articles of Incorporation For Against Management 2.2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Ho-Joo as Outside Director For Against Management 3.2 Elect Byun Hwan-Chul as Outside For Against Management Director 3.3 Elect Ahn Dong-Hyun as Outside Director For Against Management 4.1 Elect Byun Hwan-Chul as Member of For Against Management Audit Committee 4.2 Elect Ahn Dong-Hyun as Member of Audit For Against Management Committee 5.1 Elect Jeon Young-Sam as For Against Management Non-independent Non-executive Director 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kitajima, Yoshitoshi For Against Management 2.2 Elect Director Takanami, Koichi For Against Management 2.3 Elect Director Yamada, Masayoshi For Against Management 2.4 Elect Director Kitajima, Yoshinari For Against Management 2.5 Elect Director Hakii, Mitsuhiko For Against Management 2.6 Elect Director Wada, Masahiko For Against Management 2.7 Elect Director Morino, Tetsuji For Against Management 2.8 Elect Director Akishige, Kunikazu For Against Management 2.9 Elect Director Kitajima, Motoharu For Against Management 2.10 Elect Director Tsukada, Masaki For Against Management 2.11 Elect Director Hikita, Sakae For Against Management 2.12 Elect Director Yamazaki, Fujio For Against Management 2.13 Elect Director Kanda, Tokuji For Against Management 2.14 Elect Director Saito, Takashi For Against Management 2.15 Elect Director Hashimoto, Koichi For Against Management 2.16 Elect Director Inoue, Satoru For Against Management 2.17 Elect Director Tsukada, Tadao For Against Management 2.18 Elect Director Miyajima, Tsukasa For Against Management 3.1 Appoint Statutory Auditor Tanaka, For Against Management Kazunari 3.2 Appoint Statutory Auditor Hoshino, For Against Management Naoki 3.3 Appoint Statutory Auditor Matsuura, For For Management Makoto 3.4 Appoint Statutory Auditor Ikeda, For Against Management Shinichi -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Higuchi, Takeo For Against Management 3.2 Elect Director Ono, Naotake For Against Management 3.3 Elect Director Ishibashi, Tamio For Against Management 3.4 Elect Director Nishimura, Tatsushi For Against Management 3.5 Elect Director Kawai, Katsutomo For Against Management 3.6 Elect Director Ishibashi, Takuya For Against Management 3.7 Elect Director Numata, Shigeru For Against Management 3.8 Elect Director Fujitani, Osamu For Against Management 3.9 Elect Director Kosokabe, Takeshi For Against Management 3.10 Elect Director Hama, Takashi For Against Management 3.11 Elect Director Tsuchida, Kazuto For Against Management 3.12 Elect Director Yamamoto, Makoto For Against Management 3.13 Elect Director Hori, Fukujiro For Against Management 3.14 Elect Director Yoshii, Keiichi For Against Management 3.15 Elect Director Kiguchi, Masahiro For Against Management 3.16 Elect Director Kamikawa, Koichi For Against Management 3.17 Elect Director Tanabe, Yoshiaki For Against Management 3.18 Elect Director Kimura, Kazuyoshi For Against Management 3.19 Elect Director Shigemori, Yutaka For Against Management 4 Appoint Statutory Auditor Oda, For Against Management Shonosuke 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 11, 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 3 Approve Allocation of Income and For For Management Dividend of DKK 5.50 per Share 4.1 Reelect Ole Andersen as Director For For Management 4.2 Reelect Urban Backstrom as Director For For Management 4.3 Reelect Lars Forberg as Director For For Management 4.4 Reelect Jorn Jensen as Director For For Management 4.5 Reelect Rolv Ryssdal as Director For For Management 4.6 Reelect Carol Sergeant as Director For For Management 4.7 Reelect Jim Snabe as Director For For Management 4.8 Reelect Trond Westlie as Director For Against Management 5 Ratify Deloitte as Auditors For Against Management 6.1 Reduce Authorization to Create Pool of For For Management Capital with Preemptive Rights to DKK 2 Billion 6.2 Amend Articles Re: Delete Reference to For For Management Hybrid Core Capital 6.3 Amend Articles Re: Delete References For For Management to Several Secondary Names 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration of Directors for For Against Management 2015 9 Require Official Annual Report to be Against Against Shareholder Prepared in Danish or Alternatively Fly Danish Flag as Half-Mast at Branches Until 2016 AGM 10 Require Layout and Content Used in Against Against Shareholder 2012 for Annual Summary Going Forward 11.1 Require Chairman to Allow Equal Access Against Against Shareholder for Everyone Making Proposals at General Meetings to Technical Facilities 11.2 Require Introduction of New and More Against For Shareholder Informative Reporting of Staff Costs Broken Down by Gender 11.3 Amend Reporting of All Taxable Benefits Against Against Shareholder 11.4 Break Down Future Disclosure of Item Against Against Shareholder in Note 9 of 2014 Annual Report -------------------------------------------------------------------------------- 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 Against 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 Against 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 ANNINGTON IMMOBILIEN SE Ticker: ANN Security ID: D1764R100 Meeting Date: APR 30, 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 0.78 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 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 7.1 Approve Increase in Size of For For Management Supervisory Board to 12 Members 7.2 Elect Gerhard Zieler to the For For Management Supervisory Board 7.3 Elect Hendrik Jellema to the For For Management Supervisory Board 7.4 Elect Daniel Just to the Supervisory For For Management Board 7.5 Reelect Manuela Better to the For For Management Supervisory Board 7.6 Reelect Burkhard Ulrich Drescher to For For Management the Supervisory Board 7.7 Reelect Florian Funck to the For For Management Supervisory Board 7.8 Reelect Christian Ulbrich to the For For Management Supervisory Board 8.1 Change Company Name to Vonovia SE For For Management 8.2 Amend Corporate Purpose For For Management 8.3 Amend Articles Re: Budget Plan For For Management 8.4 Amend Articles Re: Annual General For For Management Meeting 9 Approve Creation of EUR 170.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 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 5.3 Billion; Approve Creation of EUR 177.1 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 29, 2014 Meeting Type: Annual/Special Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect Penny Bingham-Hall as Director For For Management 2.2 Elect Elizabeth Alexander as Director For For Management 2.3 Elect Tonianne Dwyer as Director For For Management 3 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 1.2.a Approve Treatment of Net Loss For For Management 1.2.b Approve Application of Reserves to For For Management Offset Losses 1.2.c Approve Treatment of Net Loss Charged For For Management to Reserves 1.3 Approve Dividends Charged to Voluntary For For Management Reserves 1.4 Approve Discharge of Board For For Management 2.1 Amend Articles Re: Corporate Purpose For For Management and Registered Office 2.2 Amend Articles Re: Share Capital and For For Management Shares 2.3 Amend Articles Re: Share Capital For For Management 2.4 Amend Articles Re: Issuance of Bonds For For Management 2.5 Amend Articles Re: General Meetings For For Management 2.6 Amend Articles Re: Board of Directors For For Management 2.7 Amend Articles Re: Audit and Control For For Management Committee, and Nomination and Remuneration Committee 2.8 Amend Articles Re: Annual Corporate For For Management Governance Report, Corporate Website and Remuneration Report 3.1 Amend Article 5 of General Meeting For For Management Regulations Re: Interpretation 3.2 Amend Articles of General Meeting For For Management Regulations Re: Nature of Meeting and Competences 3.3 Amend Articles of General Meeting For For Management Regulations Re: Notice and Right to Information 3.4 Amend Articles of General Meeting For For Management Regulations Re: Convening General Meeting and Right to Information during Meeting 3.5 Amend Articles of General Meeting For For Management Regulations Re: Voting and Approval of Resolutions 4 Approve Remuneration of Directors For Against Management 5 Approve Shares in Lieu of Fees Plan For Against Management 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Authorize Share Repurchase Program For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Sultan Hamed Khamis Al For Against Management Burtamani as Director 5.2 Reelect Luis Javier Navarro Vigil as For Against Management Director 6.1 Amend Article 7 Re: Share Capital and For For Management Shares 6.2 Amend Articles Re: General Meetings For For Management 6.3 Amend Articles Re: Board of Directors For For Management 7.1 Amend Article 4 of General Meeting For For Management Regulations Re: Competences 7.2 Amend Articles of General Meeting For For Management Regulations Re: Notice, Right to Information and Representation, and Development 7.3 Amend Article 16 of General Meeting For For Management Regulations Re: Publication of Meeting Notices 8 Authorize Share Repurchase Program For For Management 9 Approve Remuneration of Directors For For Management 10 Advisory Vote on Remuneration Policy For For Management Report 11 Receive Amendments to Board of None None Management Directors' Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Certification of None None Management Quorum 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2014 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6 Approve the Authority to Enter into For For Management Management Agreements, Power Plant Operations Services Agreements and/or Shared Services Agreements between the Company and its Subsidiaries 7.1 Elect Oscar M. Lopez as Director For Against Management 7.2 Elect Federico R. Lopez as Director For Against Management 7.3 Elect Richard B. Tantoco as Director For Against Management 7.4 Elect Peter D. Garrucho, Jr. as For Against Management Director 7.5 Elect Elpidio L. Ibanez as Director For Against Management 7.6 Elect Ernesto B. Pantangco as Director For Against Management 7.7 Elect Francis Giles B. Puno as Director For Against Management 7.8 Elect Jonathan C. Russell as Director For Against Management 7.9 Elect Edgar O. Chua as Director For Against Management 7.10 Elect Francisco Ed. Lim as Director For Against Management 7.11 Elect Arturo T. Valdez as Director For Against Management 8 Approve the Appointment of SGV & Co. For For Management as the Company's External Auditor 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: JAN 15, 2015 Meeting Type: Annual Record Date: JAN 05, 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 and For For Management Supervisory Board 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For Against Management 1.2 Elect Director Hambayashi, Toru For Against Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For Against Management 1.5 Elect Director Shintaku, Masaaki For Against Management 1.6 Elect Director Nawa, Takashi For Against Management 2.1 Appoint Statutory Auditor Tanaka, Akira For For Management 2.2 Appoint Statutory Auditor Watanabe, For For Management Akira -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Komori, Shigetaka For Against Management 3.2 Elect Director Nakajima, Shigehiro For Against Management 3.3 Elect Director Tamai, Koichi For Against Management 3.4 Elect Director Toda, Yuzo For Against Management 3.5 Elect Director Takahashi, Toru For Against Management 3.6 Elect Director Ishikawa, Takatoshi For Against Management 3.7 Elect Director Sukeno, Kenji For Against Management 3.8 Elect Director Asami, Masahiro For Against Management 3.9 Elect Director Yamamoto, Tadahito For Against Management 3.10 Elect Director Kitayama, Teisuke For Against Management 3.11 Elect Director Inoue, Hiroshi For Against Management 3.12 Elect Director Miyazaki, Go For Against Management 4 Appoint Statutory Auditor Kobayakawa, For For Management Hisayoshi -------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA S.A. Ticker: GAM Security ID: E54667113 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Ratify Appointment of and Elect For Against Management Francisco Javier Villalba Sanchez as Director 6 Fix Number of Directors at 12 For For Management 7 Elect Gloria Hernandez Garcia as For For Management Director 8 Elect Andoni Celaya Aranzamendi as For For Management Director 9 Authorize Share Repurchase Program For For Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 700 Million and Issuance of Notes up to EUR 300 Million 12 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 700 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 13.1 Amend Articles Re: Company and Share For For Management Capital 13.2 Amend Articles Re: General For For Management Shareholders Meetings 13.3 Amend Articles Re: Board of Directors For For Management 13.4 Amend Articles Re: Corporate For For Management Information, Annual Accounts, Allocation of Income, Dissolution and Liquidation, and Final Provision 13.5 Approve Restated Articles of For For Management Association 14.1 Amend Articles of General Meeting For For Management Regulations Re: Meeting Types and Competences 14.2 Amend Articles of General Meeting For For Management Regulations Re: Convening of General Meeting and Information to Shareholders prior to Meeting 14.3 Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting and Final Provision 14.4 Approve Restated General Meeting For For Management Regulations 15 Approve Remuneration of Directors For Against Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAY 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Swe Guan as Director For For Management 2 Approve the Remuneration Report For Against Management 3 **Withdrawn Resolution** Approve the None None Management Grant of Performance Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 4 **Withdrawn Resolution** Approve the None None Management Grant of Performance Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 6 Ratify the Past Issuance of 76.83 For For Management Million Stapled Securities to Institutional Investors 7 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD. Ticker: 00041 Security ID: G4069C148 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a Hotel For For Management Development Project Under the Framework Deed 2 Approve SPA and Related Transactions For For Management -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD. Ticker: 00041 Security ID: G4069C148 Meeting Date: APR 30, 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 Final Dividend For For Management 3 Elect Lo Kai Shui as Director For Against Management 4 Elect Lo To Lee Kwan as Director For Against Management 5 Elect Wong Yue Chim, Richard as For For Management Director 6 Elect Lo Hong Sui, Antony as Director For Against Management 7 Fix Maximum Number of Directors at 15 For Against Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 8 Approve Remuneration of Directors For Against Management 9 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 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 One Inside Director and Two For Against Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Against 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 Against 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 Against Management Terms of Employment For Executive Management 15a Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 15b Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 15c Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders Association 16 Close Meeting None None Management -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For Against Management 3 Approve Declaration of Final Dividend For For Management 4 Elect Gerald Harvey as Director For Against Management 5 Elect Chris Mentis as Director For Against Management 6 Elect Graham Charles Paton as Director For Against Management -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M110 Meeting Date: APR 13, 2015 Meeting Type: Special Record Date: MAR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Resolution of None None Management Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) 2 Approve Creation of EUR 43.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUL 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 65 Per Share For For Management 3 Reelect B.L. Munjal as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect P. Dinodia as Independent For Against Management Director 6 Elect V. P. Malik as Independent For Against Management Director 7 Elect R. Nath as Independent Director For Against Management 8 Elect A.C. Burman as Independent For Against Management Director 9 Elect P. Singh as Independent Director For Against Management 10 Elect M. Damodaran as Independent For Against Management Director 11 Approve Revision in the Appointment of For For Management B.L. Munjal, Executive Director 12 Approve Commission Remuneration of For For Management Independent Non-Executive Directors 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Approve Employees Incentive Scheme 2014 For Against Management -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3194B108 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLM B Security ID: W4200N112 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Allow Questions None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 10.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 650,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration of Auditors 14 Relect Fredrik Lundberg (Chairman), For Against Management Carl Bennet, Lars Josefsson, Carl Kempe, Louise Lindh, Ulf Lundahl, Goran Lundin, and Henrik Sjolund as Directors; Elect Henriette Zeuchner as New Director 15 Ratify KPMG as Auditors For For Management 16 Receive Information About Nomination None None Management Committee Before 2016 AGM 17 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ike, Fumihiko For Against Management 2.2 Elect Director Ito, Takanobu For Against Management 2.3 Elect Director Iwamura, Tetsuo For Against Management 2.4 Elect Director Fukuo, Koichi For Against Management 2.5 Elect Director Matsumoto, Yoshiyuki For Against Management 2.6 Elect Director Yamane, Yoshi For Against Management 2.7 Elect Director Hachigo, Takahiro For Against Management 2.8 Elect Director Yoshida, Masahiro For Against Management 2.9 Elect Director Takeuchi, Kohei For Against Management 2.10 Elect Director Kuroyanagi, Nobuo For Against Management 2.11 Elect Director Kunii, Hideko For For Management 2.12 Elect Director Aoyama, Shinji For Against Management 2.13 Elect Director Kaihara, Noriya For Against Management 2.14 Elect Director Igarashi, Masayuki For Against Management 3.1 Appoint Statutory Auditor Takaura, For For Management Hideo 3.2 Appoint Statutory Auditor Tamura, For For Management Mayumi -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Report and Declare Final Dividend 2 Re-elect Mark Greenberg as Director For Against Management 3 Re-elect Adam Keswick as Director For Against Management 4 Re-elect Anthony Nightingale as For Against Management Director 5 Re-elect James Watkins as Director For Against Management 6 Re-elect Percy Weatherall as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Re-appoint Pricewaterhousecoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with and without Preemptive Rights -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Siu Chuen Lau as Director For Against Management 2.2 Elect Philip Yan Hok Fan as Director For Against Management 2.3 Elect Lawrence Juen-Yee Lau as Director For For Management 2.4 Elect Michael Tze Hau Lee as Director For Against Management 2.5 Elect Joseph Chung Yin Poon as Director For Against Management 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Takenaka, Hiroki For Against Management 2.2 Elect Director Kuwayama, Yoichi For Against Management 2.3 Elect Director Nishida, Tsuyoshi For Against Management 2.4 Elect Director Takagi, Takayuki For Against Management 2.5 Elect Director Aoki, Takeshi For Against Management 2.6 Elect Director Kodama, Kozo For Against Management 2.7 Elect Director Ono, Kazushige For Against Management 2.8 Elect Director Ikuta, Masahiko For Against Management 2.9 Elect Director Saito, Shozo For Against Management 2.10 Elect Director Yamaguchi, Chiaki For Against Management 3.1 Appoint Statutory Auditor Sakashita, For For Management Keiichi 3.2 Appoint Statutory Auditor Kato, Fumio For For Management 4 Appoint Alternate Statutory Auditor For For Management Komori, Shogo -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Report on Operations None None Management 8 Receive Report on Board's Work None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 9.50 Per Share 12 Approve Discharge of Board and For For Management President 13 Receive Report on Nominating None None Management Committee's Work 14 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Amount of SEK 950,000 for the Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Peter Berlin, Goran Blomberg, For Against Management Cecilia Wennborg, Andrea Joosen, Fredrik Hagglund, Bengt Kjell, Magnus Moberg, Jan Olofsson, and Claes-Goran Sylven (Chairman) as Directors; Elect Jeanette Jager as New Director 17 Ratify Ernst & Young as Auditors For For Management 18 Authorize Chairman of Board (as For Against Management Co-Opted Member) and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 20 Authorize Reissuance of Repurchased For For Management Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Final Dividend For Did Not Vote Management 4 Re-elect Ken Hanna as Director For Did Not Vote Management 5 Elect Stefan Bomhard as Director For Did Not Vote Management 6 Re-elect John McConnell as Director For Did Not Vote Management 7 Re-elect Alison Cooper as Director For Did Not Vote Management 8 Re-elect John Langston as Director For Did Not Vote Management 9 Elect Coline McConville as Director For Did Not Vote Management 10 Re-elect Nigel Northridge as Director For Did Not Vote Management 11 Re-elect Vicky Bindra as Director For Did Not Vote Management 12 Re-elect Till Vestring as Director For Did Not Vote Management 13 Reappoint PricewaterhouseCoopers LLP For Did Not Vote Management as Auditors 14 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 15 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 16 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares 18 Authorise the Company to Call EGM with For Did Not Vote Management Two Weeks' Notice 19 Adopt New Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: OCT 07, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 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 Approve Terms of Retirement Pay For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430126 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7c Receive Board's Dividend Proposal None None Management 8 Receive President's 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 6.25 Per Share 9c Approve Record Date for Dividend For For Management Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Directors (6) and For For Management Deputy Directors of Board (0) 11 Approve Remuneration of Directors in For Against Management the Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for the Other Directors 12 Reelect Par Boman, Christian Caspar, For Against Management Nina Linander, Fredrik Lundberg (Vice Chairman), Annika Lundius, and Anders Nyren (Chairman) as Directors 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For Against Management 15 Ratify PricewaterhouseCoopers as For Against Management Auditors 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Approve 2015 Share Matching Plan for For Against Management Key Employees 18a Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 18b Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 18c Instruct the Board to Prepare a None Against Shareholder Proposal Concerning a System for Giving Small and Medium-Sized Shareholders Representation on the Board 19 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 20 Request for a Speical Review of the None Against Shareholder Manner in Which Industrivarden has exercised its Principal Ownership in SCA 21 Close Meeting None None Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Announcements on Sustainability None None Management 2c Receive Report of Supervisory Board None None Management (Non-Voting) 2d Discuss Remuneration Report None None Management 2e Discussion on Company's Corporate None None Management Governance Structure 2f Adopt Financial Statements For For Management 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 0.12 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Approve Amendments to Remuneration For For Management Policy 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6 Ratify KPMG as Auditors For For Management 7a Elect Gheorghe to Supervisory Board For For Management 7b Reelect Kuiper to Supervisory Board For For Management 7c Reelect Breukink to Supervisory Board For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L205 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 Against Management 3 Approve Final Dividend For For Management 4a Elect Anne Busquet as Director For For Management 4b Elect Jo Harlow as Director For For Management 4c Re-elect Patrick Cescau as Director For For Management 4d Re-elect Ian Dyson as Director For For Management 4e Re-elect Paul Edgecliffe-Johnson as For For Management Director 4f Re-elect Jennifer Laing as Director For For Management 4g Re-elect Luke Mayhew as Director For For Management 4h Re-elect Jill McDonald as Director For For Management 4i Re-elect Dale Morrison as Director For For Management 4j Re-elect Tracy Robbins as Director For For Management 4k Re-elect Richard Solomons as Director For For Management 4l Re-elect Ying Yeh as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Approve Remuneration Report For For Management 2.b Approve Executive Incentive Bonus For For Management Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares 2.c Approve Severance Agreements For For Management 2.d Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G18687106 Meeting Date: APR 15, 2015 Meeting Type: Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase of the For Against Management Primary Land and the Galvez Land Pursuant to the Exercise of the Option -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G18687106 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAY 04, 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 Re-elect Patrick Burgess as Director For Against Management 4 Re-elect John Whittaker as Director For Against Management 5 Re-elect David Fischel as Director For Against Management 6 Re-elect Matthew Roberts as Director For Against Management 7 Re-elect Adele Anderson as Director For Against Management 8 Re-elect Richard Gordon as Director For Against Management 9 Re-elect Andrew Huntley as Director For Against Management 10 Re-elect Louise Patten as Director For Against Management 11 Re-elect Neil Sachdev as Director For Against Management 12 Re-elect Andrew Strang as Director For Against Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 14 Approve Remuneration Report For Against Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE B Security ID: W48102128 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 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 None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 9.00 Per Share 12a Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 12b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For Against Management the Amount of SEK 2.3 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14 Reelect Josef Ackermann, Gunnar Brock, For Against Management Magdalena Gerger, Tom Johnstone, Grace Skaugen, Hans Straberg, Lena Torell, Jacob Wallenberg, and Marcus Wallenberg as Directors; Elect Johan Forssell and Sara Ohrvall as New Directors 15 Ratify Deloitte as Auditors For For Management 16a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16b Approve 2015 Long-Term Incentive For For Management Program 17a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 17b Authorize Reissuance of up to 700,000 For For Management Repurchased Shares in Support of 2015 Long-Term Incentive Program 18a Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 18b Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 18c Introduce Provisions Concerning None Against Shareholder So-Called Political Quarantine in Portfolio Companies 18d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 19 Close Meeting None None Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Alberto de Castro Falleiros None Did Not Vote Shareholder as Effective Fiscal Council Member Nominated by Preferred Shareholders 1.2 Elect Carlos Roberto de Albuquerque Sa None Did Not Vote Shareholder as Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: 00179 Security ID: G5150J140 Meeting Date: JUL 10, 2014 Meeting Type: Annual Record Date: JUL 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Christopher Dale Pratt as For For Management Director 3b Elect Winnie Wing-Yee Wang as Director For Against Management 3c Elect Peter Stuart Allenby Edwards as For For Management Director 3d Elect Patrick Blackwell Paul as For For Management Director 3e Elect Michael John Enright as Director For For Management 4 Authorize Board to Fix Directors' For Against Management Remuneration 5 Reappoint PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Amend Provisions on For For Management Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Asakura, Jiro For Against Management 3.2 Elect Director Murakami, Eizo For Against Management 3.3 Elect Director Suzuki, Toshiyuki For Against Management 3.4 Elect Director Aoki, Hiromichi For Against Management 3.5 Elect Director Yamauchi, Tsuyoshi For Against Management 3.6 Elect Director Toriyama, Yukio For Against Management 3.7 Elect Director Nakagawa, Yutaka For Against Management 3.8 Elect Director Yabunaka, Mitoji For Against Management 3.9 Elect Director Kinoshita, Eiichiro For Against Management 4.1 Appoint Statutory Auditor Yoshida, For Against Management Keisuke 4.2 Appoint Statutory Auditor Hayashi, For Against Management Toshikazu -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V167 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.48 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 Mr. A.D. Boer to Management For For Management Board 10 Reelect Mr. R.F. van den Bergh to For For Management Supervisory Board 11 Amend Restricted Stock Plan Re: For For Management Increase Target Value of Performance Share Grant 12.a Decrease Authorized Share Capital For For Management 12.b Approve Decrease in Size of Management For Against Management Board from 3 to 2 13 Elect PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 14 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance Under Item 14 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 16 18 Close Meeting None None Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 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 Amend Articles of Incorporation For For Management 3.1 Elect Lim Hun-Moon as Inside Director For Against Management 3.2 Elect Park Jung-Tae as Inside Director For Against Management 3.3 Elect Jang Suk-Gwon as Outside Director For Against Management 3.4 Elect Jung Dong-Wook as Outside For Against Management Director 3.5 Elect Hyun Dae-Won as Outside Director For Against Management 4.1 Elect Park Dae-Geun as Member of Audit For For Management Committee 4.2 Elect Jung Dong-Wook as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 13, 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 2.1 Elect Han Sang-Bum as Inside Director For Against Management 2.2 Elect Kwon Dong-Il as Outside Director For Against Management 2.3 Elect Hwang Sung-Sik as Outside For Against Management Director 3 Elect Hwang Sung-Sik as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 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 Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Jon Aisbitt as Director For For Management 6 Re-elect Phillip Colebatch as Director For For Management 7 Elect John Cryan as Director For For Management 8 Re-elect Andrew Horton as Director For For Management 9 Re-elect Matthew Lester as Director For For Management 10 Re-elect Emmanuel Roman as Director For For Management 11 Re-elect Dev Sanyal as Director For For Management 12 Re-elect Nina Shapiro as Director For For Management 13 Re-elect Jonathan Sorrell as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 08, 2014 Meeting Type: Annual Record Date: JUL 04, 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 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Elect Alison Brittain as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Marc Bolland as Director For Against Management 8 Re-elect Patrick Bousquet-Chavanne as For Against Management Director 9 Re-elect Miranda Curtis as Director For For Management 10 Re-elect John Dixon as Director For Against Management 11 Re-elect Martha Lane Fox as Director For For Management 12 Re-elect Andy Halford as Director For For Management 13 Re-elect Jan du Plessis as Director For For Management 14 Re-elect Steve Rowe as Director For Against Management 15 Re-elect Alan Stewart as Director For Against Management 16 Re-elect Robert Swannell as Director For For Management 17 Re-elect Laura Wade-Gery as Director For Against Management 18 Appoint Deloitte LLP as Auditors For Against Management 19 Authorise the Audit Committee to Fix For Against Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J111 Meeting Date: FEB 20, 2015 Meeting Type: Special Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Capital to Shareholders -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J145 Meeting Date: MAY 14, 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 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Miller as Director For Against Management 5 Re-elect David Roper as Director For Against Management 6 Re-elect Simon Peckham as Director For Against Management 7 Re-elect Geoffrey Martin as Director For Against Management 8 Re-elect Perry Crosthwaite as Director For Against Management 9 Re-elect John Grant as Director For Against Management 10 Re-elect Justin Dowley as Director For Against Management 11 Re-elect Liz Hewitt as Director For Against Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2014 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 6 Ratify KPMG as Auditors for Fiscal 2014 For For Management 7 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Harris as Director For Against Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Fred Phaswana as Director For Against Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For Against Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 14 Approve Remuneration Policy For Against Management 15 Approve Remuneration of Non-executive For Against Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Shelly Nelson as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Authorise Repurchase of Issued Share For For Management Capital 24 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Report For Against Management 26 Approve Final Dividend For For Management 27 Reappoint Deloitte LLP as Auditors For For Management 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity with For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Suzuki, Hisahito For Against Management 2.2 Elect Director Karasawa, Yasuyoshi For Against Management 2.3 Elect Director Egashira, Toshiaki For Against Management 2.4 Elect Director Tsuchiya, Mitsuhiro For Against Management 2.5 Elect Director Fujimoto, Susumu For Against Management 2.6 Elect Director Fujii, Shiro For Against Management 2.7 Elect Director Kanasugi, Yasuzo For Against Management 2.8 Elect Director Ui, Junichi For Against Management 2.9 Elect Director Watanabe, Akira For For Management 2.10 Elect Director Tsunoda, Daiken For For Management 2.11 Elect Director Ogawa, Tadashi For For Management 2.12 Elect Director Matsunaga, Mari For For Management 3 Appoint Statutory Auditor Miura, For Against Management Hiroshi 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for 2014 (Non-Voting) 1.2 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 7.75 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 Approve Remuneration System for For Against Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 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 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 10 Million For For Management Pool of Capital for Employee Stock Purchase Plan 10 Amend Articles Re: Company For For Management Representation -------------------------------------------------------------------------------- NESTE OIL OYJ Ticker: NES1V Security ID: X5688A109 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: MAR 20, 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 0.65 Per Share 9 Approve Discharge of Board and For For Management President 10a Approve Remuneration of Directors in For For Management the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 10b Approve Remuneration of Directors in None Against Shareholder the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors 11 Fix Number of Directors at Seven For For Management 12 Reelect Jorma Eloranta, Maija-Liisa For For Management Friman, Laura Raitio, Jean-Baptiste Renard, Willem Schoeber, and Kirsi Sormunen Directors; Elect Marco Wiren as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers as For Against Management Auditors 15 Change Company Name to Neste Oyj For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 27, 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 4 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Arioka, Masayuki For Against Management 3.2 Elect Director Yamamoto, Shigeru For Against Management 3.3 Elect Director Matsumoto, Motoharu For Against Management 3.4 Elect Director Tomamoto, Masahiro For Against Management 3.5 Elect Director Takeuchi, Hirokazu For Against Management 3.6 Elect Director Saeki, Akihisa For Against Management 3.7 Elect Director Tsuda, Koichi For Against Management 3.8 Elect Director Odano, Sumimaru For Against Management 4.1 Appoint Statutory Auditor Kishi, Fujio For Against Management 4.2 Appoint Statutory Auditor Oji, Masahiko For Against Management 4.3 Appoint Statutory Auditor Kimura, For For Management Keijiro 5 Appoint Alternate Statutory Auditor For For Management Takahashi, Tsukasa 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kubota, Isao For Against Management 2.2 Elect Director Tanigawa, Hiromichi For Against Management 2.3 Elect Director Isoyama, Seiji For Against Management 2.4 Elect Director Kawamoto, Soichi For Against Management 2.5 Elect Director Urayama, Shigeru For Against Management 2.6 Elect Director Takata, Kiyota For Against Management 2.7 Elect Director Ishida, Yasuyuki For Against Management 2.8 Elect Director Irie, Hiroyuki For Against Management 2.9 Elect Director Hirota, Shinya For Against Management 2.10 Elect Director Murakami, Hideyuki For Against Management 2.11 Elect Director Sadano, Toshihiko For Against Management 2.12 Elect Director Uriu, Michiaki For Against Management 2.13 Elect Director Takahashi, Nobuko For For Management 3.1 Appoint Statutory Auditor Ino, Seiji For Against Management 3.2 Appoint Statutory Auditor Sakata, For For Management Masahiro 3.3 Appoint Statutory Auditor Tanaka, Yuji For Against Management 3.4 Appoint Statutory Auditor Okumura, For For Management Hirohiko -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Oeda, Hiroshi For Against Management 2.2 Elect Director Ikeda, Kazuo For Against Management 2.3 Elect Director Nakagawa, Masao For Against Management 2.4 Elect Director Takizawa, Michinori For Against Management 2.5 Elect Director Iwasaki, Koichi For Against Management 2.6 Elect Director Harada, Takashi For Against Management 2.7 Elect Director Mori, Akira For Against Management 2.8 Elect Director Nakagawa, Masashi For Against Management 2.9 Elect Director Yamada, Takao For Against Management 2.10 Elect Director Kemmoku, Nobuki For Against Management 2.11 Elect Director Sato, Kiyoshi For Against Management 2.12 Elect Director Mimura, Akio For Against Management 2.13 Elect Director Odaka, Satoshi For Against Management 2.14 Elect Director Fushiya, Kazuhiko For Against Management 3.1 Appoint Statutory Auditor Kawawa, For For Management Tetsuo 3.2 Appoint Statutory Auditor Nagai, Moto For Against Management 4 Approve Stock Option Plan For Against Management 5 Approve Stock Option Plan For Against Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSHIN STEEL CO., LTD. Ticker: 5413 Security ID: J57828105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miki, Toshinori For Against Management 1.2 Elect Director Nariyoshi, Yukio For Against Management 1.3 Elect Director Mizumoto, Koji For Against Management 1.4 Elect Director Miyakusu, Katsuhisa For Against Management 1.5 Elect Director Minami, Kenji For Against Management 1.6 Elect Director Uchida, Yukio For Against Management 1.7 Elect Director Sasaki, Masahiro For Against Management 1.8 Elect Director Tanaka, Hideo For Against Management 1.9 Elect Director Miyoshi, Nobuhiro For Against Management 1.10 Elect Director Endo, Isao For Against Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For Against Management 3.2 Elect Director Takasaki, Hideo For Against Management 3.3 Elect Director Takeuchi, Toru For Against Management 3.4 Elect Director Umehara, Toshiyuki For Against Management 3.5 Elect Director Nishioka, Tsutomu For Against Management 3.6 Elect Director Nakahira, Yasushi For Against Management 3.7 Elect Director Furuse, Yoichiro For Against Management 3.8 Elect Director Mizukoshi, Koshi For Against Management 3.9 Elect Director Hatchoji, Takashi For Against Management 4.1 Appoint Statutory Auditor Kanzaki, For Against Management Masami 4.2 Appoint Statutory Auditor Toyoda, For For Management Masakazu 5 Approve Aggregate Compensation Ceiling For Against Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Tsuru, Masato For Against Management 2.2 Elect Director Doi, Kiyoshi For Against Management 2.3 Elect Director Iida, Jiro For Against Management 2.4 Elect Director Kuroki, Yasuhiko For Against Management 2.5 Elect Director Watanabe, Akira For Against Management 2.6 Elect Director Tsuru, Tetsuji For Against Management 2.7 Elect Director Kobayashi, Toshifumi For Against Management 2.8 Elect Director Hogen, Kensaku For Against Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 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 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 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 Reelect Vivek Badrinath, Bruce Brown, For Against Management Elizabeth Doherty, Jouko Karvinen, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Simon Jiang as New Director 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 -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Authorize Board to Determine Income Allocation 3.1 Elect Director Nakai, Kamezo For Against Management 3.2 Elect Director Kutsukake, Eiji For Against Management 3.3 Elect Director Miyajima, Seiichi For Against Management 3.4 Elect Director Seki, Toshiaki For Against Management 3.5 Elect Director Kimura, Hiroyuki For Against Management 3.6 Elect Director Yoshida, Yuko For Against Management 3.7 Elect Director Matsushima, Shigeru For For Management 3.8 Elect Director Shinohara, Satoko For Against Management 4.1 Elect Director and Audit Committee For Against Management Member Orihara, Takao 4.2 Elect Director and Audit Committee For Against Management Member Fujitani, Shigeki 4.3 Elect Director and Audit Committee For For Management Member Ogishi, Satoshi 4.4 Elect Director and Audit Committee For For Management Member Yamate, Akira 4.5 Elect Director and Audit Committee For For Management Member Ono, Akira 5 Approve Aggregate Compensation Ceiling For For Management and Deep Discount Stock Option Plan for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NONGSHIM CO. LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and Three For Against Management Outside Directors (Bundled) 2 Elect Three Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- NORDEX SE Ticker: NDX1 Security ID: D5736K135 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2014 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 4 Elect Frank Lutz to the Supervisory For For Management Board 5 Approve Remuneration of Supervisory For For Management Board 6.1 Amend Affiliation Agreement with For For Management Subsidiary Nordex Energy GmbH 6.2 Approve Affiliation Agreement with For For Management Subsidiary Nordex Grundstuecksverwaltung GmbH 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 Per Share 4 Approve Remuneration of Auditors For For Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 7 Amend Articles Re: Nominating Committee For For Management 8 Elect Berit Henriksen as Member of For Against Management Corporate Assembly 9.1 Elect Berit Henriksen as Member of For Against Management Nominating Committee 9.2 Elect Terje Venold as Member of For Against Management Nominating Committee 10.1 Approve Remuneration of Corporate For For Management Assembly 10.2 Approve Remuneration of Nomination For For Management Committee -------------------------------------------------------------------------------- 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 Against Management of Directors in the Amount of CHF 7.7 Million 6.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 84 Million 6.3 Approve Remuneration Report For Against 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 Against Management 7.5 Reelect Ann Fudge as Director For For Management 7.6 Reelect Pierre Landolt as Director For Against 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 Against 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 -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Okubo, Hiroshi For Against Management 2.2 Elect Director Inoue, Hironori For Against Management 2.3 Elect Director Kometani, Fukumatsu For Against Management 2.4 Elect Director Terasaka, Yoshinori For Against Management 2.5 Elect Director Ohashi, Keiji For Against Management 2.6 Elect Director Goto, Itsuji For Against Management 2.7 Elect Director Nakano, Hiroshi For Against Management 2.8 Elect Director Miyazawa, Hideaki For Against Management 2.9 Elect Director Tsuji, Hidefumi For Against Management 2.10 Elect Director Umemoto, Takehiko For Against Management 2.11 Elect Director Shiratori, Toshinori For Against Management 2.12 Elect Director Kawashima, Kazuki For Against Management 2.13 Elect Director Kawabata, Hisaji For Against Management 2.14 Elect Director Wada, Akira For Against Management 3.1 Appoint Statutory Auditor Kawahara, For Against Management Koji 3.2 Appoint Statutory Auditor Kawakami, Ryo For For Management -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: MAY 22, 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 0.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Ratify Appointment of Mouna Sepehri as For For Management Director 6 Reelect Mouna Sepehri as Director For For Management 7 Reelect Bernard Dufau as Director For Against Management 8 Reelect Helle Kristoffersen as Director For For Management 9 Reelect Jean-Michel Severino as For For Management Director 10 Elect Anne Lange as Director For Against Management 11 Renew Appointment of Ernst and Young For For Management Audit as Auditor 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Appoint KPMG SA as Auditor For For Management 14 Appoint Salustro Reydel as Alternate For For Management Auditor 15 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 16 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 21 of Bylaws Re: Record For For Management Date 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of Up to For Against Management EUR 1 Billion for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3 Billion 26 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Amend Article 26 of Bylaws Re: Payment For For Management of Dividends 30 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.50 per Share B Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) C Authorize Board to Participate in the Against Against Shareholder Repurchase of Shares Sold by the French State D Amend Article 11 of Bylaws Re: Absence Against For Shareholder of Double Voting Rights -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For Against Management 1.2 Elect Director Higuchi, Tatsuo For Against Management 1.3 Elect Director Makise, Atsumasa For Against Management 1.4 Elect Director Matsuo, Yoshiro For Against Management 1.5 Elect Director Tobe, Sadanobu For Against Management 1.6 Elect Director Watanabe, Tatsuro For Against Management 1.7 Elect Director Hirotomi, Yasuyuki For Against Management 1.8 Elect Director Kawaguchi, Juichi For Against Management 1.9 Elect Director Konose, Tadaaki For Against Management -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 11, 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 3.1 Approve Remuneration of Directors for For Against Management 2014 3.2 Approve Remuneration of Directors for For Against Management 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9.00 Per Share 5 Approve Discharge of Management and For For Management Board 6.1 Approve DKK 5.8 Million Reduction in For For Management Share Capital 6.2 Authorize Share Repurchase Program For For Management 6.3 Amend Articles Re: Board-Related For For Management 6.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as For For Management Director 7.2 Reelect Christian Frigast (Vice For Abstain Management Chairman) as Director 7.3 Elect Allan Leighton as New Director For For Management 7.4 Reelect Andrea Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as For For Management Director 7.7 Reelect Bjorn Gulden as Director For Abstain Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Sorensen as Director For For Management 8 Ratify Ernst & Young as Auditors For Abstain Management 9 Other Business None None Management -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: OCT 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peder Tuborgh as New Director For For Management 2 Other Business None None Management -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 16, 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 Remuneration Report For Against Management 3 Re-elect Nicholas Wrigley as Director For Against Management 4 Re-elect Jeffrey Fairburn as Director For Against Management 5 Re-elect Michael Killoran as Director For Against Management 6 Re-elect Nigel Greenaway as Director For Against Management 7 Re-elect David Jenkinson as Director For Against Management 8 Re-elect Richard Pennycook as Director For Against Management 9 Re-elect Jonathan Davie as Director For Against Management 10 Re-elect Mark Preston as Director For Against Management 11 Re-elect Marion Sears as Director For Against Management 12 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 24, 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 Absence of Dividends 4 Approve Transaction with Dongfeng For Against Management Motor Group Company Ltd and French Government Re: Acquisition of a Minority Stake in the Company?s Capital 5 Approve Transaction with French For For Management Government Re: Guarantee of Debt Securities of Banque PSA Finance 6 Advisory Vote on Compensation of For Against Management Philippe Varin, Chairman of the Management Board 7 Advisory Vote on Compensation of For Against Management Carlos Tavares, Chairman of the Management Board 8 Advisory Vote on Compensation of Jean For Against Management Baptiste Chasseloup de Chatillon, Gregoire Olivier and Jean-Christophe Quemard, Members of the Management Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 0.85 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 196,647,162 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 78,658,865 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 78,658,865 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12-14 16 Authorize Capital Increase of Up to For For Management EUR 78,658,865 for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 12-17 and 19 at EUR 283,171,914 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 21 Ratify Change of Registered Office to For For Management 7-9, rue Henri Sainte Claire Deville, 92500 Rueil Malmaison and Amend Article 4 of Bylaws Accordingly 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve One Time Termination Payments For For Management to Former Employees of BUD-GAZ Sp. z o. o. 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Reduction in Price for Sale of For For Management Company's Property Located in Sanok, Ustrzyki Dolne, and Gorlice 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 31, 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 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 and Consolidated Financial Statements 8.1 Approve Discharge of Mariusz Zawisza For For Management (CEO) 8.2 Approve Discharge of Jaroslaw Bauc For For Management (Management Board Member) 8.3 Approve Discharge of Zbigniew For For Management Skrzypkiewicz (Management Board Member) 8.4 Approve Discharge of Waldemar Wojcik For For Management (Management Board Member) 8.5 Approve Discharge of Jerzy Kurella For For Management (Management Board Member) 8.6 Approve Discharge of Andrzej For For Management Parafianowicz (Management Board Member) 9.1 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Member) 9.2 Approve Discharge of Agnieszka Wos For For Management (Supervisory Board Member) 9.3 Approve Discharge of Magdalena For For Management Zegarska (Supervisory Board Member) 9.4 Approve Discharge of Ryszard Wasowicz For For Management (Supervisory Board Member) 9.5 Approve Discharge of Janusz Pilitowski For For Management (Supervisory Board Member) 9.6 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.7 Approve Discharge of Andrzej Janiak For For Management (Supervisory Board Member) 9.8 Approve Discharge of Boguslaw Nadolnik For For Management (Supervisory Board Member) 9.9 Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 9.10 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.11 Approve Discharge of Jozef Glowacki For For Management (Supervisory Board Member) 9.12 Approve Discharge of Agnieszka For For Management Chmielarz (Supervisory Board Member) 9.13 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 9.14 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 9.15 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends 11 Amend Articles Re: Right of State None For Shareholder Treasury to Appoint Supervisory Board Member 12 Elect Supervisory Board Member None Against Shareholder 13 Close Meeting None None Management -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA AG Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 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 KPMG AG as Auditors for Fiscal For Against Management 2015 6 Elect Angelika Gifford to the For For Management Supervisory Board 7.1 Approve Affiliation Agreements with For For Management Subsidiary SevenOne Investment (Holding) GmbH 7.2 Approve Affiliation Agreements with For For Management Subsidiary ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft mbH 7.3 Approve Affiliation Agreements with For For Management Subsidiary ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH 7.4 Approve Affiliation Agreements with For For Management Subsidiary ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH 8 Change of Corporate Form to Societas For For Management Europaea (SE) 9.1 Reelect Lawrence Aidem to the First For For Management Supervisory Board 9.2 Reelect Antoinette Aris to the First For For Management Supervisory Board 9.3 Reelect Werner Brandt to the First For For Management Supervisory Board 9.4 Reelect Adam Cahan to the First For Against Management Supervisory Board 9.5 Reelect Philipp Freise to the First For For Management Supervisory Board 9.6 Reelect Marion Helmes to the First For For Management Supervisory Board 9.7 Reelect Erik Huggers to the First For For Management Supervisory Board 9.8 Elect Rolf Nonnenmacher to the First For For Management Supervisory Board 9.9 Elect Angelika Gifford to the First For For Management Supervisory Board 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and For For Management Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For Against Management Commissioners 5 Approve Auditors of the Company and For Against Management the PCDP 6 Amend Articles of the Association For For Management 7 Authorize Commissioners to Handle For For Management Matters in Relation to the Use of Treasury Stock as the result of Share Buyback III and IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect William Lewis as Director For For Management 3b Elect Peter Tonagh as Director For For Management 3c Elect Roger Amos as Director For For Management 3d Elect John McGrath as Director For Against Management -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting 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.a Approve Discharge of Executive For For Management Directors 5.b Approve Discharge of Non-Executive For For Management Directors 6 Approve Dividends of EUR 0.589 Per For For Management Share 7 Ratify Deloitte as Auditors For For Management 8.a Reelect Anthony Habgood as For For Management Non-Executive Director 8.b Reelect Wolfhart Hauser as For Against Management Non-Executive Director 8.c Reelect Adrian Hennah as Non-Executive For For Management Director 8.d Reelect Lisa Hook as Non-Executive For Against Management Director 8.e Reelect Marike van Lier Lels as For For Management Non-Executive Director 8.f Reelect Robert Polet as Non-Executive For Against Management Director 8.g Reelect Linda Sanford as Non-Executive For For Management Director 8.h Reelect Ben van der Veer as For For Management Non-Executive Director 9.a Reelect erik Engstrom as Executive For For Management Director 9.b Reelect Nick Luff as Executive Director For For Management 10.a Amend Articles Re: Cancellation of R For For Management shares 10.b Approve Cancellation of All R Shares For For Management With Repayment 10.c Amend Articles Re: Delete All For For Management References to the R Shares After Cancellation 11.a Grant Board Authority to Issue Bonus For For Management Shares 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance of Bonus Shares Under Item 11a 12 Change the Corporate Name of the For For Management Company to RELX N.V. 13.a Authorize Board to Acquire Shares in For For Management the Company 13.b Approve Cancellation of up to 30 For For Management Million Ordinary Shares Held in Treasury 14.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 14.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 14a 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 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 Against Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Erik Engstrom as Director For For Management 7 Re-elect Anthony Habgood as Director For For Management 8 Re-elect Wolfhart Hauser as Director For Against Management 9 Re-elect Adrian Hennah as Director For For Management 10 Re-elect Lisa Hook as Director For Against Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Robert Polet as Director For Against Management 13 Re-elect Linda Sanford as Director For For Management 14 Re-elect Ben van der Veer as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve the Proposed Reed Elsevier NV For For Management Resolutions on Amendments to the Corporate Structure 20 Approve Change of Company Name to RELX For For Management plc -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 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 1.90 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Approve Non-Compete Agreement with For For Management Carlos Ghosn, Chairman and CEO 6 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 7 Reelect Philippe Lagayette as Director For For Management 8 Elect Cherie Blair as Director For For Management 9 Advisory Vote on Compensation of For For Management Carlos Ghosn, Chairman and 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 9 of Bylaws Re: Absence For For Management of Double Voting Rights 13 Amend Article 11 of Bylaws Re: For Against Management Decision to Decrease Age Limit for Directors 14 Amend Article 12 of Bylaws Re: For For Management Chairman of the Board 15 Amend Article 17 of Bylaws Re: Age For Against Management Limit for Executive Directors 16 Amend Article 11 of Bylaws Re: Remove For For Management Shareholding Requirements for Directors 17 Amend Articles 21 and 28 of Bylaws Re: For For Management Record Date and Attendance to General Meetings 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Sawamura, Satoshi For Against Management 2.2 Elect Director Fujiwara, Tadanobu For Against Management 2.3 Elect Director Sasayama, Eiichi For Against Management 2.4 Elect Director Matsumoto, Isao For Against Management 2.5 Elect Director Azuma, Katsumi For Against Management 2.6 Elect Director Yamazaki, Masahiko For Against Management 2.7 Elect Director Kawamoto, Hachiro For Against Management 2.8 Elect Director Nishioka, Koichi For Against Management 2.9 Elect Director Sakai, Masaki For Against Management 2.10 Elect Director Iida, Jun For Against Management -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.60 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Shari Ballard as Director For For Management 7.2 Reelect Jacques de Vaucleroy as For Against Management Director 7.3 Reelect Luc Vansteenkiste as Director For Against Management 7.4 Elect Dominique Leroy as Director For Against Management 7.5 Elect Patrick De Maeseneire as Director For For Management 8.1 Indicate Shari Ballard as Independent For For Management Board Member 8.2 Indicate Dominique Leroy as For For Management Independent Board Member 8.3 Indicate Patrick De Maeseneire as For For Management Independent Board Member 9 Approve Remuneration Report For Against Management 10 Approve Change-of-Control Clause Re : For For Management Bonds, Convertible Bonds, and Mediam-Term Notes -------------------------------------------------------------------------------- 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 Against 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 Against Management 8 Approve Remuneration of Executive For Against 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 Against 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 -------------------------------------------------------------------------------- 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 Against Management Related-Party Transactions 5 Reelect Serge Weinberg as Director For Against 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 Against 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 Against 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 Against 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 -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU B Security ID: W7912C118 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal 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 3.00 Per Share 9c Approve Record Date for Dividend For For Management Payment 9d 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 Against Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Against Management Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Hogberg as Directors 13 Ratify PricewaterhouseCoopers as For Against Management Auditors 14 Reelect Gustaf Douglas (Chairman), For Against Management Mikael Ekdahl, Jan Andersson, Johan Sidenmark, and Johan Strandberg as Members of Nominating Committee 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve 2015 Incentive Scheme and For For Management Related Hedging Measures 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Usui, Minoru For Against Management 2.2 Elect Director Hama, Noriyuki For Against Management 2.3 Elect Director Inoue, Shigeki For Against Management 2.4 Elect Director Fukushima, Yoneharu For Against Management 2.5 Elect Director Kubota, Koichi For Against Management 2.6 Elect Director Okumura, Motonori For Against Management 2.7 Elect Director Watanabe, Junichi For Against Management 2.8 Elect Director Kawana, Masayuki For Against Management 2.9 Elect Director Aoki, Toshiharu For Against Management 2.10 Elect Director Omiya, Hideaki For Against Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Taguchi, Yoshikazu For Against Management 3.2 Elect Director Taguchi, Yoshitaka For Against Management 3.3 Elect Director Taguchi, Takao For Against Management 3.4 Elect Director Otsuka, Shizutoshi For Against Management 3.5 Elect Director Maruta, Hidemi For Against Management 3.6 Elect Director Furuhashi, Harumi For Against Management 3.7 Elect Director Tanahashi, Yuji For Against Management 3.8 Elect Director Ueno, Kenjiro For Against Management 3.9 Elect Director Kamiya, Masahiro For Against Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Shiono, Motozo For Against Management 3.2 Elect Director Teshirogi, Isao For Against Management 3.3 Elect Director Nomura, Akio For For Management 3.4 Elect Director Mogi, Teppei For Against Management 3.5 Elect Director Machida, Katsuhiko For For Management 3.6 Elect Director Sawada, Takuko For Against Management 4.1 Appoint Statutory Auditor Fukuda, Kenji For For Management 4.2 Appoint Statutory Auditor Okamoto, For Against Management Akira -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 26, 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 Approve Remuneration Policy For Against Management 4 Re-elect Dominic Blakemore as Director For Against Management 5 Re-elect William Burns as Director For For Management 6 Re-elect Dr Steven Gillis as Director For For Management 7 Re-elect Dr David Ginsburg as Director For For Management 8 Re-elect David Kappler as Director For For Management 9 Re-elect Susan Kilsby as Director For Against Management 10 Re-elect Anne Minto as Director For For Management 11 Re-elect Dr Flemming Ornskov as For For Management Director 12 Reappoint Deloitte LLP as Auditors For Against Management 13 Authorise the Audit, Compliance & Risk For Against Management Committee to Fix Remuneration of Auditors 14 Approve Long Term Incentive Plan 2015 For For Management 15 Approve Global Employee Stock Purchase For For Management Plan 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 30, 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 and Special Dividend For For Management 3a Elect Stephen Lee Ching Yen as Director For Against Management 3b Elect William Fung Kwok Lun as Director For Against Management 4 Approve Directors' Fees For Against Management 5 Reappoint Ernst & Young LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transaction 3 Approve Proposed Renewal of the For For Management Authorization to Issue ASA Shares 4 Approve Adoption of the SIA For For Management Performance Share Plan 2014 5 Approve Adoption of the SIA Restricted For For Management Share Plan 2014 -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3.1 Elect Robert Ng Chee Siong as Director For Against Management 3.2 Elect Adrian David Li Man-kiu as For Against Management Director 3.3 Elect Alice Ip Mo Lin as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 1.9 Million for the Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work 14 Reelect Leif Ostling (Chairman), Lena For For Management Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, Baba Kalyani, Hock Goh, and Marie Bredberg as Directors; Elect Nancy Gougarty and Alrik Danielson as New Directors 15 Approve Remuneration of Auditors For For Management 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Approve 2015 Performance Share Program For Against Management 18 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: APR 29, 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 Approve Final Dividends For For Management 4a Re-elect Liam O'Mahony as Director For Against Management 4b Re-elect Gary McGann as Director For For Management 4c Re-elect Anthony Smurfit as Director For For Management 4d Re-elect Ian Curley as Director For For Management 4e Re-elect Frits Beurskens as Director For Against Management 4f Re-elect Christel Bories as Director For For Management 4g Re-elect Thomas Brodin as Director For Against Management 4h Re-elect Irial Finan as Director For For Management 4i Re-elect Samuel Mencoff as Director For Against Management 4j Re-elect John Moloney as Director For For Management 4k Re-elect Roberto Newell as Director For For Management 4l Re-elect Paul Stecko as Director For For Management 4m Re-elect Rosemary Thorne as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 07, 2014 Meeting Type: Annual Record Date: NOV 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Mark Verbiest as Director For For Management 3 Elect Murray Horn as Director For For Management 4 Elect Ido Leffler as Director For For Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements and For For Management Statutory Reports 4c Receive Explanation on Company's None None Management Dividend Policy 4d Approve Dividends For For Management 4e Approve Discharge of Management Board For For Management 4f Approve Discharge of Supervisory Board For For Management 5 Approve Restricted Stock Grants to For Against Management President and CEO 6 Elect Nicolas Dufourcq to Supervisory For For Management Board 7 Reelect Martine Verluyten to For For Management Supervisory Board 8 Elect Ernst & Young as Auditors for For For Management the financial years 2016-2019 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- SUBSEA 7 S.A. Ticker: SUBC Security ID: L8882U106 Meeting Date: SEP 12, 2014 Meeting Type: Special Record Date: AUG 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 14, 15, 18 to Ensure For For Management Conformity with US Legislation, and Amend Article 34 for Clarification Purposes -------------------------------------------------------------------------------- SUBSEA 7 S.A. Ticker: SUBC Security ID: L8882U106 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Share Repurchase Program Up For For Management to 10 Percent of Issued Capital and Authorize Cancellation of Repurchased Shares 3 Authorize Board to Increase Share For Against Management Capital by Maximum 117,832,933 Shares within the Framework of Authorized Capital 4 Amend Articles to Reflect Changes in For For Management Capital Re: Items 1-3 -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Tada, Masayo For Against Management 2.2 Elect Director Noguchi, Hiroshi For Against Management 2.3 Elect Director Hara, Makoto For Against Management 2.4 Elect Director Okada, Yoshihiro For Against Management 2.5 Elect Director Ishidahara, Masaru For Against Management 2.6 Elect Director Nomura, Hiroshi For Against Management 2.7 Elect Director Sato, Hidehiko For Against Management 2.8 Elect Director Sato, Hiroshi For Against Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M B Swire as Director For Against Management 1b Elect A K W Tang as Director For Against Management 1c Elect M M T Yang as Director For Against Management 1d Elect G M C Bradley as Director For Against Management 1e Elect S C Swire as Director For Against Management 2 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 27, 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 Against Management (Non-Binding) 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 6.50 per Share For For Management 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Maximum Fixed Remuneration of For Against Management Directors in the Amount of CHF 3.3 Million 4.2 Approve Short-Term Variable For Against Management Remuneration of Executive Committee in the Amount of CHF 3.95 Million 4.3 Approve Maximum Fixed Remuneration and For Against Management Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 12.8 Million 5.1 Reelect Rolf Doerig as Director and For Against Management Board Chairman 5.2 Reelect Wolf Becke as Director For Against Management 5.3 Reelect Gerold Buehrer as Director For Against Management 5.4 Reelect Adrienne Fumagalli as Director For Against Management 5.5 Reelect Ueli Dietiker as Director For Against Management 5.6 Reelect Damir Filipovic as Director For Against Management 5.7 Reelect Frank Keuper as Director For Against Management 5.8 Reelect Henry Peter as Director For Against Management 5.9 Reelect Frank Schnewlin as Director For Against Management 5.10 Reelect Franziska Sauber as Director For Against Management 5.11 Reelect Klaus Tschuetscher as Director For Against Management 5.12 Appoint Gerold Buehrer as Member of For Against Management the Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For Against Management the Compensation Committee 5.14 Appoint Franziska Sauber as Member of For Against Management the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Against Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Ordinary Dividends of CHF 4.25 For For Management per Share from Capital Contribution Reserves 3.2 Approve Special Dividends of CHF 3.00 For For Management per Share from Capital Contribution Reserves 4 Approve Variable Short-Term For Against Management Remuneration of Executive Committee in the Amount of CHF 16.7 Million 5 Approve Discharge of Board and Senior For For Management Management 6.1a Reelect Walter Kielholz as Director For Against Management and Board Chairman 6.1b Reelect Mathis Cabiallavetta as For For Management Director 6.1c Reelect Raymond Ch'ien as Director For Against Management 6.1d Reelect Renato Fassbind as Director For For Management 6.1e Reelect Mary Francis as Director For For Management 6.1f Reelect Rajna Brandon as Director For For Management 6.1g Reelect Robert Henrikson as Director For For Management 6.1h Reelect Hans Maerki as Director For For Management 6.1i Reelect Carlos Represas as Director For For Management 6.1j Reelect Jean-Pierre Roth as Director For For Management 6.1k Reelect Susan Wagner as Director For For Management 6.1l Reelect Trevor Manuel as Director For For Management 6.1m Reelect Philip Ryan as Director For For Management 6.2.1 Appoint Renato Fassbind as Member of For For Management the Compensation Committee 6.2.2 Appoint Robert Henrikson as Member of For For Management the Compensation Committee 6.2.3 Appoint Hans Maerki as Member of the For For Management Compensation Committee 6.2.4 Appoint Carlos Represas as Member of For For Management the Compensation Committee 6.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Maximum Remuneration of For Against Management Directors in the Amount of CHF 10.6 Million 7.2 Approve Maximum Fixed and Variable For Against Management Long-Term Remuneration of Executive Committee in the Amount of CHF 31 Million 8.1 Approve Creation of CHF 8.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.2 Amend Articles Re: Limitation on For For Management Issuances from Pool of Conditional Capital Without Preemptive Rights 8.3 Amend Articles Re: Change to Swiss For For Management Accounting and Financial Reporting Law 8.4 Amend Articles Re: Transitional For For Management Provision of Ordinance Against Excessive Remuneration at Listed Companies 9 Authorize Repurchase of up to CHF 1 For For Management Billion of Issued Share Capital 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Nakagome, Kenji For Against Management 3.2 Elect Director Kida, Tetsuhiro For Against Management 3.3 Elect Director Yokoyama, Terunori For Against Management 3.4 Elect Director Matsuyama, Haruka For Against Management 3.5 Elect Director Tanaka, Katsuhide For Against Management 3.6 Elect Director Kudo, Minoru For Against Management 3.7 Elect Director Shimada, Kazuyoshi For Against Management 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 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 Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect Ryan Mangold as Director For For Management 7 Re-elect James Jordan as Director For For Management 8 Re-elect Kate Barker as Director For For Management 9 Re-elect Baroness Ford of Cunninghame For For Management as Director 10 Re-elect Mike Hussey as Director For For Management 11 Re-elect Robert Rowley as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 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 Approve Remuneration Report For Against Management 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Sale of a Property by Taylor For For Management Wimpey de Espana S.A.U. to Pete Redfern 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kamigama, Takehiro For Against Management 2.2 Elect Director Kobayashi, Atsuo For Against Management 2.3 Elect Director Uemura, Hiroyuki For Against Management 2.4 Elect Director Saito, Noboru For Against Management 2.5 Elect Director Sumita, Makoto For Against Management 2.6 Elect Director Yoshida, Kazumasa For Against Management 2.7 Elect Director Ishimura, Kazuhiko For Against Management 3.1 Appoint Statutory Auditor Yotsui, Osamu For Against Management 3.2 Appoint Statutory Auditor Yoneyama, For Against Management Junji 3.3 Appoint Statutory Auditor Yagi, For For Management Kazunori 3.4 Appoint Statutory Auditor Ishiguro, For For Management Toru 3.5 Appoint Statutory Auditor Fujimura, For For Management Kiyoshi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income, For For Management Dividends of SEK 4.85 Per Share, and Extraordinary Dividends of SEK 10 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Directors (8) and For For Management Deputy Directors of Board (0) 14 Approve Remuneration of Directors in For Against Management the Amount of SEK 1.4 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Mike Parton (Chairman), For Against Management Lorenzo Grabau, Irina Hemmers, Mia Livfors, Erik Mitteregger, Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect Eamonn O'Hare as New Director 16 Authorize Chairman of Board and For Against Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan; Approve For Against Management Associated Formalities 19 Authorize Share Repurchase Program For For Management 20 Approve Repayment of Incorrect Charges None Against Shareholder to be Paid Within Three Business Days 21 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P9T369168 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9 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 1.55 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 530,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Marie Ehrling, Mats Jansson, For For Management Olli-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom, and Kersti Strandqvist as Directors 13 Reelect Marie Ehrling as Chairman of For For Management the Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Elect Daniel Kristiansson, Kari For Against Management Jarvinen, Jan Andersson, Anders Oscarsson, and Marie Ehrling as Members of Nominating Committee; Adoption of Instructions for the Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2015/2018 Performance Share For Against Management Program 20b Approve Transfer of Shares in For Against Management Connection with the 2015/2018 Performance Share Program 21 Resolution on Publication of Norton Against Against Shareholder Rose Fulbright's Report 22a Special Investigation of the Company's None Against Shareholder Non-European Business 22b Instruct the Board to Take Necessary None Against Shareholder Action to Establish a Shareholders' Association 22c Instruct the Board to Prepare a None Against Shareholder Proposal Concerning a System for Giving Small and Medium-Sized Shareholders Representation on the Board -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For Against Management 2b Elect Andrew On Kiu Chow as Director For For Management 2c Elect Doreen Yuk Fong Lee as Director For For Management 2d Elect Paul Yiu Cheung Tsui as Director For Against Management 2e Elect Eng Kiong Yeoh as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Increase in the Rate of Fee For Against Management Payable to Chairman of the Company 4b Approve Increase in Rate of Fee For Against Management Payable to Directors Other than the Chairman 4c Approve Increase in Rate of Fee For Against Management Payable to Audit Committee Members 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 -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Adachi, Naoki For Against Management 2.2 Elect Director Kaneko, Shingo For Against Management 2.3 Elect Director Furuya, Yoshihiro For Against Management 2.4 Elect Director Kumamoto, Yuichi For Against Management 2.5 Elect Director Nagayama, Yoshiyuki For Against Management 2.6 Elect Director Okubo, Shinichi For Against Management 2.7 Elect Director Kakiya, Hidetaka For Against Management 2.8 Elect Director Ito, Atsushi For Against Management 2.9 Elect Director Arai, Makoto For Against Management 2.10 Elect Director Maro, Hideharu For Against Management 2.11 Elect Director Matsuda, Naoyuki For Against Management 2.12 Elect Director Sakuma, Kunio For Against Management 2.13 Elect Director Noma, Yoshinobu For Against Management 2.14 Elect Director Sato, Nobuaki For Against Management 2.15 Elect Director Izawa, Taro For Against Management 2.16 Elect Director Ezaki, Sumio For Against Management 2.17 Elect Director Yamano, Yasuhiko For Against Management 2.18 Elect Director Kotani, Yuichiro For Against Management 2.19 Elect Director Iwase, Hiroshi For Against Management 2.20 Elect Director Yamanaka, Norio For Against Management 2.21 Elect Director Nakao, Mitsuhiro For Against Management 2.22 Elect Director Sato, Yuji For Against Management 2.23 Elect Director Sakai, Kazunori For Against Management 2.24 Elect Director Noguchi, Haruhiko For Against Management 2.25 Elect Director Ueki, Tetsuro For Against Management 2.26 Elect Director Saito, Masanori For Against Management 3.1 Appoint Statutory Auditor Tanoue, For Against Management Seishi 3.2 Appoint Statutory Auditor Takagi, For Against Management Shinjiro -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nishino, Satoru For Against Management 3.2 Elect Director Tanaka, Yoshiyuki For Against Management 3.3 Elect Director Noyori, Ryoji For Against Management 4.1 Appoint Statutory Auditor Fukuchi, For Against Management Kiyoshi 4.2 Appoint Statutory Auditor Yagita, For Against Management Motoyuki 4.3 Appoint Statutory Auditor Nagai, Toshio For For Management 4.4 Appoint Statutory Auditor Jono, Kazuya For Against Management 5 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kaneko, Shunji For Against Management 2.2 Elect Director Nakai, Takao For Against Management 2.3 Elect Director Fujii, Atsuo For Against Management 2.4 Elect Director Arai, Mitsuo For Against Management 2.5 Elect Director Kobayashi, Hideaki For Against Management 2.6 Elect Director Maida, Norimasa For Against Management 2.7 Elect Director Gomi, Toshiyasu For Against Management 2.8 Elect Director Gobun, Masashi For Against Management 2.9 Elect Director Katayama, Tsutao For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 31, 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 Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointment For Against Management 7 Approve Director Remuneration For Against Management 8 Ratify External Auditors For Against Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Corporate None None Management Governance Principles 11 Receive Information on Charitable None None Management Donations 12 Amend Company Articles For For Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 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 Statutory Reports For For Management 3 Accept Financial Statements and Audit For For Management Report 4 Approve Discharge of Board and Auditors For For Management 5 Approve Profit Distribution For For Management 6 Amend Article 7 of Company Bylaws For Against Management 7 Elect Directors For Against Management 8 Appoint Internal Auditors For Against Management 9 Approve Remuneration of Directors and For Against Management Internal Auditors 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For Against Management 12 Approve Donation Policy For For Management 13 Provide Information on Charitable For For Management Donations for 2014 14 Approve Dividend Distribution Policy For For Management 15 Wishes For For Management 16 Close Meeting For For Management -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2014 financial year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect P G J M Polman as Executive For For Management Director 6 Reelect R J-M S Huet as Executive For For Management Director 7 Reelect L M Cha as Non-Executive For For Management Director 8 Reelect L O Fresco as Non-Executive For For Management Director 9 Reelect A M Fudge as Non-Executive For For Management Director 10 Elect M Ma as Non-Executive Director For For Management 11 Reelect H Nyasulu as Non-Executive For For Management Director 12 Reelect J. Rishton as Non-Executive For For Management Director 13 Reelect F Sijbesma as Non-Executive For For Management Director. 14 Reelect M Treschow as Non-Executive For For Management Director 15 Elect N S Andersen as Non-Executive For For Management Director 16 Elect V Colao as Non-Executive Director For For Management 17 Elect J Hartmann as Non-Executive For For Management Director 18 Ratify KPMG as Auditors For For Management 19 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 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Approve Cancellation of Repurchased For For Management Shares 22 Close Meeting None None Management -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA Ticker: UNI Security ID: T9532W106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Massimo Di Menna as Director and For Against Management Approve His Remuneration; Allow Him to Engage in Competing Activities 3 Approve Remuneration Report For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 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 Chun-Yen Chang with Shareholder For Against Management No.357863 as Independent Director 3.2 Elect Chung Laung Liu with Shareholder For Against Management No.1701337 as Independent Director 3.3 Elect Cheng-Li Huang with Shareholder For Against Management No.1817061 as Independent Director 3.4 Elect Wenyi Chu with Shareholder No. For Against Management 1517926 as Independent Director 3.5 Elect Ting-Yu Lin with Shareholder No. For Against Management 5015 as Non-Independent Director 3.6 Elect Stan Hung with Shareholder No. For Against Management 111699 as Non-Independent Director 3.7 Elect Po-Wen Yen, a Representative of For Against Management Hsun Chieh Investment Co. with Shareholder No.195818 as Non-Independent Director 3.8 Elect Jann-Hwa Shyu, a Representative For Against Management of UMC Science and Culture Foundation with Shareholder No.1910537 as Non-Independent Director 3.9 Elect Jason S. Wang, a Representative For Against Management of Silicon Integrated Systems Corp. with Shareholder No.1569628 as Non-Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign/Domestic Convertible Corporate Bonds via Private Placement -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: MAY 26, 2015 Meeting Type: Annual/Special Record Date: MAY 21, 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 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Subject to Approval of Item 7, Approve For Against Management Severance Payment Agreement with Jacques Aschenbroich 6 Ratify Appointment of Caroline Maury For For Management Devine as Director 7 Reelect Jacques Aschenbroich as For For Management Director 8 Reelect Pascal Colombani as Director For For Management 9 Reelect Michel de Fabiani as Director For Against Management 10 Advisory Vote on Compensation of For Against Management Pascal Colombani, Chairman 11 Advisory Vote on Compensation of For For Management Jacques Aschenbroich, CEO 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 70 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 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 for For For Management Contributions in Kind, up to Aggregate Nominal Amount of EUR 23 Million 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALMET CORP Ticker: VALMT Security ID: X96478114 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: MAR 17, 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 0.25 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 100,000 for Chairman, EUR 60,000 for Vice Chairman, EUR 60,000 for Chairman of Audit Committee, and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Mikael von Frenckell, Lone For Against Management Schroder, Friederike Helfer, Pekka Lundmark, Erkki Pehu-Lehtonen, and Rogerio Ziviani as Directors; Elect Bo Risberg as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers as For Against Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 15 Million For For Management Shares and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 23, 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 3 Approve Allocation of Income and For For Management Dividends of DKK 3.90 Per Share 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanen as Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Lars Josefsson as Director For For Management 4g Reelect Lykke Friis as Director For For Management 4h Elect Torben Sorensen as Director For For Management 5.1 Approve Remuneration of Directors for For Against Management 2014 5.2 Approve Remuneration of Directors for For Against Management 2015 6 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 7.1 Amend Articles Re: Meeting Notice For For Management 7.2 Amend Articles Re: Authority to Bind For For Management the Company 7.3 Approve Remuneration Policy for the For Against Management Board and the Executive Management 7.4 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7.5 Authorize Share Repurchase Program For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 17, 2015 Meeting Type: Annual/Special Record Date: APR 14, 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 Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Severance Payment Agreement For Against Management with Arnaud de Puyfontaine 6 Advisory Vote on Compensation of For Against Management Arnaud de Puyfontaine, Chairman of the Management Board since Jun. 24, 2014 7 Advisory Vote on Compensation of Herve For Against Management Philippe, Member of the Management Board since Jun. 24, 2014 8 Advisory Vote on Compensation of For Against Management Stephane Roussel, Member of the Management Board since Jun. 24, 2014 9 Advisory Vote on Compensation of Jean For Against Management Francois Dubos, Chairman of the Management Board until Jun. 24, 2014 10 Advisory Vote on Compensation of Jean For Against Management Yves Charlier, Member of the Management Board until Jun. 24, 2014 11 Elect Tarak Ben Ammar as Supervisory For For Management Board Member 12 Elect Dominique Delport as Supervisory For For Management Board Member 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize Capitalization of Reserves For Against Management of Up to EUR 375 Million for Bonus Issue or Increase in Par Value 20 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 17 of Bylaws Re: Absence Against For Shareholder of Double Voting Rights B Amend Item 4 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 2.11 per Share C Approve Transfer from Issuance Premium Against Against Shareholder Account to Shareholders for an Amount of EUR 4.54 per Share -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 02, 2014 Meeting Type: Annual Record Date: JUN 22, 2014 # 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 Grant Thornton Unitreu GmbH as For For Management Auditors 6.1 Elect Franz Gasselsberger as For For Management Supervisory Board Member 6.2 Elect Hans-Peter Hange as Supervisory For For Management Board Member 6.3 Elect Michael Kutschera as Supervisory For For Management Board Member 6.4 Elect Joachim Lemppenau as Supervisory For For Management Board Member 6.5 Elect Helga Nowotny as Supervisory For For Management Board Member 6.6 Elect Josef Peischer as Supervisory For For Management Board Member 6.7 Elect Heinrich Schaller as Supervisory For For Management Board Member 6.8 Elect Michael Schwarzkopf as For For Management Supervisory Board Member 7 Authorize Creation of Pool of Capital For For Management Amounting to 40 Percent of Subscribed Capital with Preemptive Rights 8 Approve Creation of Pool of Capital For For Management Amounting to 10 Percent of Subscribed Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights 10 Approve Cancellation of Conditional For For Management Capital Pool from AGM 2009; Approve Creation of Conditional Capital Pool to Guarantee Conversion Rights -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 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 2a Elect Stewart C. K. Leung as Director For For Management 2b Elect Paul Y. C. Tsui as Director For Against Management 2c Elect Tak Hay Chau as Director For For Management 2d Elect Richard Y. S. Tang as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Increase in Rate of Fee For For Management Payable to the Chairman 4b Approve Increase in Rate of Fee For For Management Payable to Each of the Other Directors 4c Approve Increase in Rate of Fee For For Management Payable to the Directors who are Members of the Audit Committee 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 -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.00 For For Management Per Share and Approve Final Dividend of INR 5.00 Per Share 3 Reelect T.K. Kurien as Director For For Management 4 Approve BSR & Co LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect V. Joshi as Independent For For Management Non-Executive Director 6 Elect N. Vaghul as Independent For Against Management Non-Executive Director 7 Elect A.S. Ganguly as Independent For Against Management Non-Executive Director 8 Elect J.N. Sheth as Independent For For Management Non-Executive Director 9 Elect W.A. Owens as Independent For Against Management Non-Executive Director 10 Elect M.K. Sharma as Independent For For Management Non-Executive Director 11 Elect I. Vittal as Independent For For Management Non-Executive Director 12 Adopt New Articles of Association For For Management 13 Approve Commission Remuneration for For For Management Non-Executive Directors 14 Amend Wipro Employee Restricted Stock For Against Management Unit Plans 2004, 2005, and 2007; Wipro Equity Reward Trust Employee Stock Purchase Scheme 2013; and Wipro Equity Reward Trust -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: JUN 02, 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 Approve Final Dividend For For Management 4 Elect Andrew Higginson as Director For For Management 5 Elect David Potts as Director For For Management 6 Re-elect Trevor Strain as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Re-elect Penny Hughes as Director For For Management 9 Re-elect Johanna Waterous as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors 11 Authorise Board to Fix Remuneration of For Against Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Elect Director Fukuyama, Hiroyuki For Against Management 3.1 Appoint Statutory Auditor Karasawa, For Against Management Ginji 3.2 Appoint Statutory Auditor Takahashi, For For Management Masamitsu -------------------------------------------------------------------------------- YAMAZAKI BAKING CO. LTD. Ticker: 2212 Security ID: J96656103 Meeting Date: MAR 30, 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 16 2.1 Appoint Statutory Auditor Matsuda, For Against Management Michihiro 2.2 Appoint Statutory Auditor Murakami, For Against Management Nobumichi 2.3 Appoint Statutory Auditor Saito, Masao For Against Management 2.4 Appoint Statutory Auditor Omoto, For For Management Kazuhiro 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor ========================== Domini Social Equity Fund =========================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Sondra L. Barbour For For Management 1c Elect Director Thomas 'Tony' K. Brown For For Management 1d Elect Director Vance D. Coffman For For Management 1e Elect Director Michael L. Eskew For For Management 1f Elect Director Herbert L. Henkel For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Inge G. Thulin For Against Management 1j Elect Director Robert J. Ulrich For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Bruce L. Claflin For For Management 1.1b Elect Director John E. Caldwell For For Management 1.1c Elect Director Henry WK Chow For For Management 1.1d Elect Director Nora M. Denzel For Against Management 1.1e Elect Director Nicholas M. Donofrio For For Management 1.1f Elect Director Martin L. Edelman For For Management 1.1g Elect Director John R. Harding For For Management 1.1h Elect Director Joseph A. Householder For For Management 1.1i Elect Director Michael J. Inglis For For Management 1.1j Elect Director Lisa T. Su For For Management 1.1k Elect Director Ahmed Yahia For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For Withhold Management 1.2 Elect Director David R. Brennan For Withhold Management 1.3 Elect Director M. Michele Burns For Withhold Management 1.4 Elect Director Christopher J. Coughlin For Withhold Management 1.5 Elect Director David L. Hallal For Withhold Management 1.6 Elect Director John T. Mollen For Withhold Management 1.7 Elect Director R. Douglas Norby For Withhold Management 1.8 Elect Director Alvin S. Parven For Withhold Management 1.9 Elect Director Andreas Rummelt For Withhold Management 1.10 Elect Director Ann M. Veneman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Proxy Access Against For Shareholder 6 Amend Charter -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For Against Management 1b Elect Director Tom A. Alberg For Against Management 1c Elect Director John Seely Brown For Against Management 1d Elect Director William B. Gordon For Against Management 1e Elect Director Jamie S. Gorelick For Against Management 1f Elect Director Judith A. McGrath For Against Management 1g Elect Director Alain Monie For Against Management 1h Elect Director Jonathan J. Rubinstein For Against Management 1i Elect Director Thomas O. Ryder For Against Management 1j Elect Director Patricia Q. Stonesifer For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Adopt Proxy Access Right Against For Shareholder 4 Report on Political Contributions Against For Shareholder 5 Report on Sustainability, Including Against For Shareholder GHG Goals 6 Report on Human Rights Risk Assessment Against For Shareholder Process -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Ticker: AGNC Security ID: 02503X105 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Couch For Against Management 1.2 Elect Director Morris A. Davis For Against Management 1.3 Elect Director Randy E. Dobbs For Against Management 1.4 Elect Director Larry K. Harvey For Against Management 1.5 Elect Director Prue B. Larocca For Against Management 1.6 Elect Director Alvin N. Puryear For Against Management 1.7 Elect Director Malon Wilkus For Against Management 1.8 Elect Director John R. Erickson For Against Management 1.9 Elect Director Samuel A. Flax For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Ursula M. Burns For Against Management 1c Elect Director Kenneth I. Chenault For Against Management 1d Elect Director Peter Chernin For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Richard C. Levin For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Daniel L. Vasella For For Management 1k Elect Director Robert D. Walter For For Management 1l Elect Director Ronald A. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder 5 Report on Board Oversight of Privacy Against For Shareholder and Data Security and Requests for Customer Information 6 Provide Right to Act by Written Consent Against For Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George D. Lawrence For For Management 2 Elect Director John E. Lowe For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Declassify the Board of Directors For Against Management 8 Proxy Access For For Shareholder -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeanette Loeb For Withhold Management 1.2 Elect Director Frank C. Puleo For Withhold Management 1.3 Elect Director Carl Spielvogel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 05, 2014 Meeting Type: Special Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Cook For For Management 1.2 Elect Director Al Gore For For Management 1.3 Elect Director Bob Iger For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Art Levinson For For Management 1.6 Elect Director Ron Sugar For For Management 1.7 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Report on Risks Associated with Repeal Against Against Shareholder of Climate Change Policies 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For Against Management 1b Elect Director Gary E. Dickerson For Against Management 1c Elect Director Stephen R. Forrest For Against Management 1d Elect Director Thomas J. Iannotti For Against Management 1e Elect Director Susan M. James For Against Management 1f Elect Director Alexander A. Karsner For Against Management 1g Elect Director Dennis D. Powell For Against Management 1h Elect Director Willem P. Roelandts For Against Management 1i Elect Director Michael R. Splinter For Against Management 1j Elect Director Robert H. Swan For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For Withhold Management 1.2 Elect Director Fred J. Dyment For Withhold Management 1.3 Elect Director Timothy J. Hearn For Withhold Management 1.4 Elect Director James C. Houck For Withhold Management 1.5 Elect Director Harold N. Kvisle For Withhold Management 1.6 Elect Director Kathleen M. O'Neill For Withhold Management 1.7 Elect Director Herbert C. Pinder, Jr. For Withhold Management 1.8 Elect Director William G. Sembo For Withhold Management 1.9 Elect Director Myron M. Stadnyk For Withhold Management 1.10 Elect Director Mac H. Van Wielingen For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach 4 Approve Long-Term Restricted Share For Against Management Award Plan -------------------------------------------------------------------------------- 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 Against 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 Against Management Executive Officers' Compensation 4 Report on Indirect Political Against For Shareholder Contribution 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Amend Bylaws to Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Sue E. Gove For For Management 1.4 Elect Director Earl G. Graves, Jr. For For Management 1.5 Elect Director Enderson Guimaraes For For Management 1.6 Elect Director J. R. Hyde, III For For Management 1.7 Elect Director D. Bryan Jordan For For Management 1.8 Elect Director W. Andrew McKenna For For Management 1.9 Elect Director George R. Mrkonic, Jr. For For Management 1.10 Elect Director Luis P. Nieto For For Management 1.11 Elect Director William C. Rhodes, III For Against Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Conant For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Susan J. Kropf For For Management 1.6 Elect Director Maria Elena Lagomasino For For Management 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Helen McCluskey For For Management 1.9 Elect Director Sheri McCoy For For Management 1.10 Elect Director Charles H. Noski For For Management 1.11 Elect Director Gary M. Rodkin For For Management 1.12 Elect Director Paula Stern For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 b Approve Allocation of Income and For For Management Dividends c Elect Directors For Against Management d Approve Remuneration of Company's For Against Management Management a Alter Dividend Payment Date For For Management b Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For Against Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director James F. Orr For For Management 1.11 Elect Director Willard J. Overlock, Jr. For For Management 1.12 Elect Director Claire Pomeroy For For Management 1.13 Elect Director Rebecca W. Rimel For For Management 1.14 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Animal Testing and Plans for Against For Shareholder Improving Welfare -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 07, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For Against Management 1b Elect Director Leonard Feinstein For Against Management 1c Elect Director Steven H. Temares For For Management 1d Elect Director Dean S. Adler For For Management 1e Elect Director Stanley F. Barshay For For Management 1f Elect Director Geraldine T. Elliott For For Management 1g Elect Director Klaus Eppler For For Management 1h Elect Director Patrick R. Gaston For For Management 1i Elect Director Jordan Heller For For Management 1j Elect Director Victoria A. Morrison For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For Against Management 1b Elect Director Lisa M. Caputo For Against Management 1c Elect Director J. Patrick Doyle For Against Management 1d Elect Director Russell P. Fradin For Against Management 1e Elect Director Kathy J. Higgins Victor For Against Management 1f Elect Director Hubert Joly For Against Management 1g Elect Director David W. Kenny For Against Management 1h Elect Director Thomas L. 'Tommy' For Against Management Millner 1i Elect Director Gerard R. Vittecoq For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For Against Management 1.2 Elect Director Robert M. Malchione For Against Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander J. Denner For Against Management 1.2 Elect Director Caroline D. Dorsa For Against Management 1.3 Elect Director Nancy L. Leaming For Against Management 1.4 Elect Director Richard C. Mulligan For Against Management 1.5 Elect Director Robert W. Pangia For Against Management 1.6 Elect Director Stelios Papadopoulos For Against Management 1.7 Elect Director Brian S. Posner For Against Management 1.8 Elect Director Eric K. Rowinsky For Against Management 1.9 Elect Director George A. Scangos For Against Management 1.10 Elect Director Lynn Schenk For Against Management 1.11 Elect Director Stephen A. Sherwin For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: SEP 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. DePinto For For Management 1.2 Elect Director Harriet Edelman For For Management 1.3 Elect Director Michael A. George For For Management 1.4 Elect Director William T. Giles For For Management 1.5 Elect Director Gerardo I. Lopez For For Management 1.6 Elect Director Jon L. Luther For For Management 1.7 Elect Director George R. Mrkonic For For Management 1.8 Elect Director Rosendo G. Parra For For Management 1.9 Elect Director Wyman T. Roberts For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1A Elect Director Lamberto Andreotti For Against Management 1.1B Elect Director Giovanni Caforio For For Management 1.1C Elect Director Lewis B. Campbell For For Management 1.1D Elect Director Laurie H. Glimcher For For Management 1.1E Elect Director Michael Grobstein For For Management 1.1F Elect Director Alan J. Lacy For For Management 1.1G Elect Director Thomas J. Lynch, Jr. For For Management 1.1H Elect Director Dinesh C. Paliwal For For Management 1.1I Elect Director Vicki L. Sato For For Management 1.1J Elect Director Gerald L. Storch For Against Management 1.1K Elect Director Togo D. West, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 5 Remove Supermajority Vote Requirement For For Management Applicable to Preferred Stock 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Finocchio, Jr. For Against Management 1b Elect Director Nancy H. Handel For Against Management 1c Elect Director Eddy W. Hartenstein For Against Management 1d Elect Director Maria M. Klawe For Against Management 1e Elect Director John E. Major For Against Management 1f Elect Director Scott A. McGregor For Against Management 1g Elect Director William T. Morrow For Against Management 1h Elect Director Henry Samueli For Against Management 1i Elect Director Robert E. Switz For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline B. Kosecoff For For Management 1b Elect Director Michael D. O'Halleran For For Management 1c Elect Director Supratim Bose For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For Withhold Management 1.2 Elect Director Richard W. Barker For Withhold Management 1.3 Elect Director Michael W. Bonney For Withhold Management 1.4 Elect Director Michael D. Casey For Withhold Management 1.5 Elect Director Carrie S. Cox For Withhold Management 1.6 Elect Director Michael A. Friedman For Withhold Management 1.7 Elect Director Gilla Kaplan For Withhold Management 1.8 Elect Director James J. Loughlin For Withhold Management 1.9 Elect Director Ernest Mario For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Specialty Drug Pricing Risks Against For Shareholder -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director W. Bruce Hanks For For Management 1.5 Elect Director Gregory J. McCray For For Management 1.6 Elect Director C.G. Melville, Jr. For For Management 1.7 Elect Director William A. Owens For For Management 1.8 Elect Director Harvey P. Perry For For Management 1.9 Elect Director Glen F. Post, III For For Management 1.10 Elect Director Michael J. Roberts For For Management 1.11 Elect Director Laurie A. Siegel For For Management 1.12 Elect Director Joseph R. Zimmel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Charlesworth For Withhold Management 1.2 Elect Director Kimbal Musk For Withhold Management 1.3 Elect Director Montgomery F. (Monty) For Withhold Management Moran 1.4 Elect Director Patrick J. Flynn For Withhold Management 1.5 Elect Director Steve Ells For Withhold Management 1.6 Elect Director Stephen Gillett For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Eliminate Supermajority Vote For For Management Requirement 7 Provide Proxy Access Right For Against Management 8 Adopt Proxy Access Right Against For Shareholder 9 Require Shareholder Approval of Against Against Shareholder Specific Performance Metrics in Equity Compensation Plans 10 Stock Retention/Holding Period Against For Shareholder 11 Pro-rata Vesting of Equity Awards Against For Shareholder 12 Report on Sustainability, Including Against For Shareholder Quantitative Goals -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director John T. Chambers For Against Management 1e Elect Director Brian L. Halla For For Management 1f Elect Director John L. Hennessy For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Steven M. West For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Establish Public Policy Board Committee Against For Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Thain For Against Management 1b Elect Director Ellen R. Alemany For For Management 1c Elect Director Michael J. Embler For For Management 1d Elect Director William M. Freeman For For Management 1e Elect Director David M. Moffett For For Management 1f Elect Director R. Brad Oates For For Management 1g Elect Director Marianne Miller Parrs For For Management 1h Elect Director Gerald Rosenfeld For For Management 1i Elect Director John R. Ryan For For Management 1j Elect Director Sheila A. Stamps For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Peter J. Tobin For For Management 1m Elect Director Laura S. Unger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: SEP 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Denton For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Victor Luis For For Management 1.5 Elect Director Ivan Menezes For Withhold Management 1.6 Elect Director William Nuti For Withhold Management 1.7 Elect Director Stephanie Tilenius For For Management 1.8 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For Withhold Management 1.2 Elect Director Tucker S. Bridwell For Withhold Management 1.3 Elect Director Mark B. Puckett For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent A. Calarco For For Management 1b Elect Director George Campbell, Jr. For For Management 1c Elect Director Michael J. Del Giudice For For Management 1d Elect Director Ellen V. Futter For For Management 1e Elect Director John F. Killian For For Management 1f Elect Director John McAvoy For Against Management 1g Elect Director Armando J. Olivera For For Management 1h Elect Director Michael W. Ranger For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Brotman For Withhold Management 1.2 Elect Director Daniel J. Evans For Withhold Management 1.3 Elect Director Richard A. Galanti For Withhold Management 1.4 Elect Director Jeffrey S. Raikes For Withhold Management 1.5 Elect Director James D. Sinegal For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5a Eliminate Supermajority Vote For For Management Requirement for Removal of Directors 5b Reduce Supermajority Vote Requirement For For Management to Amend Article Eight Governing Director Removal 6 Establish Tenure Limit for Directors Against Against Shareholder -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For Against Management 2 Elect Director Robert J. Bernhard For For Management 3 Elect Director Franklin R. Chang Diaz For For Management 4 Elect Director Bruno V. Di Leo Allen For For Management 5 Elect Director Stephen B. Dobbs For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Thomas J. Lynch For Against Management 9 Elect Director William I. Miller For For Management 10 Elect Director Georgia R. Nelson For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 13 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For Withhold Management 1.2 Elect Director Charles A. Haggerty For Withhold Management 1.3 Elect Director C.E. Mayberry McKissack For Withhold Management 1.4 Elect Director Don J. McGrath For Withhold Management 1.5 Elect Director Neil J. Metviner For Withhold Management 1.6 Elect Director Stephen P. Nachtsheim For Withhold Management 1.7 Elect Director Mary Ann O'Dwyer For Withhold Management 1.8 Elect Director Thomas J. Reddin For Withhold Management 1.9 Elect Director Martyn R. Redgrave For Withhold Management 1.10 Elect Director Lee J. Schram For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A309 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giannella Alvarez For Against Management 1.2 Elect Director Robert E. Apple For Against Management 1.3 Elect Director Louis P. Gignac For Against Management 1.4 Elect Director David J. Illingworth For Against Management 1.5 Elect Director Brian M. Levitt For Against Management 1.6 Elect Director David G. Maffucci For Against Management 1.7 Elect Director Domenic Pilla For Against Management 1.8 Elect Director Robert J. Steacy For Against Management 1.9 Elect Director Pamela B. Strobel For Against Management 1.10 Elect Director Denis Turcotte For Against Management 1.11 Elect Director John D. Williams For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Cardis For Against Management 1b Elect Director Kieran T. Gallahue For Against Management 1c Elect Director Barbara J. McNeil For Against Management 1d Elect Director Michael A. Mussallem For Against Management 1e Elect Director Nicholas J. Valeriani For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Jose E. Almeida For Against Management 1.1b Elect Director Michael W. Brown For Against Management 1.1c Elect Director Donald J. Carty For Against Management 1.1d Elect Director Randolph L. Cowen For Against Management 1.1e Elect Director James S. DiStasio For Against Management 1.1f Elect Director John R. Egan For Against Management 1.1g Elect Director William D. Green For Against Management 1.1h Elect Director Edmund F. Kelly For Against Management 1.1i Elect Director Jami Miscik For Against Management 1.1j Elect Director Paul Sagan For Against Management 1.1k Elect Director David N. Strohm For Against Management 1.1l Elect Director Joseph M. Tucci For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 03, 2015 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. F. Golden For Withhold Management 1.2 Elect Director W. R. Johnson For Withhold Management 1.3 Elect Director C. Kendle For Withhold Management 1.4 Elect Director J. S. Turley For Withhold Management 1.5 Elect Director A. A. Busch, III For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For Against Management 5 Ratify Auditors For For Management 6 Report on Sustainability, Including Against For Shareholder GHG Goals 7 Report on Political Contributions Against For Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Hargett For Against Management 1.2 Elect Director Alan A. Kleier For Against Management 1.3 Elect Director Stephen A. Snider For Against Management 1.4 Elect Director Gary C. Youngblood For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Methane Emissions Management Against For Shareholder and Reduction Targets 5 Report on Capital Expenditure Strategy Against For Shareholder with Respect to Climate Change Policy -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George 'Skip' Battle For Withhold Management 1.2 Elect Director Pamela L. Coe For Withhold Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Jonathan L. Dolgen For Withhold Management 1.5 Elect Director Craig A. Jacobson For Withhold Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Peter M. Kern For Withhold Management 1.8 Elect Director Dara Khosrowshahi For Withhold Management 1.9 Elect Director John C. Malone For Withhold Management 1.10 Elect Director Jose A. Tazon For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: JAN 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For Against Management 1b Elect Director Sandra Bergeron For Against Management 1c Elect Director Jonathan Chadwick For Against Management 1d Elect Director Michael Dreyer For Against Management 1e Elect Director Peter Klein For Against Management 1f Elect Director Stephen Smith For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For Withhold Management 1.2 Elect Director Sharon L. Allen For Withhold Management 1.3 Elect Director Richard D. Chapman For Withhold Management 1.4 Elect Director George A. ('Chip') For Withhold Management Hambro 1.5 Elect Director James A. Hughes For Withhold Management 1.6 Elect Director Craig Kennedy For Withhold Management 1.7 Elect Director James F. Nolan For Withhold Management 1.8 Elect Director William J. Post For Withhold Management 1.9 Elect Director J. Thomas Presby For Withhold Management 1.10 Elect Director Paul H. Stebbins For Withhold Management 1.11 Elect Director Michael T. Sweeney For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mike R. Bowlin For For Management 1b Elect Director Clarence P. Cazalot, Jr. For For Management 1c Elect Director Eleazar de Carvalho For For Management Filho 1d Elect Director C. Maury Devine For For Management 1e Elect Director Claire S. Farley For For Management 1f Elect Director John T. Gremp For Against Management 1g Elect Director Thomas M. Hamilton For For Management 1h Elect Director Peter Mellbye For For Management 1i Elect Director Joseph H. Netherland For For Management 1j Elect Director Peter Oosterveer For For Management 1k Elect Director Richard A. Pattarozzi For For Management 1l Elect Director James M. Ringler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Diana S. Ferguson For For Management 1.4 Elect Director Edward Fraioli For For Management 1.5 Elect Director Daniel J. McCarthy For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director Virginia P. Ruesterholz For For Management 1.8 Elect Director Howard L. Schrott For For Management 1.9 Elect Director Larraine D. Segil For For Management 1.10 Elect Director Mark Shapiro For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Dividends For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Elect Director Donald H. Eller For Against Management 5.2 Elect Director Joseph J. Hartnett For Against Management 5.3 Elect Director Min H. Kao For Against Management 5.4 Elect Director Charles W. Peffer For Against Management 5.5 Elect Director Clifton A. Pemble For Against Management 5.6 Elect Director Thomas P. Poberezny For Against Management 6 Elect Min Kao as Board Chairman For Against Management 7.1 Appoint Donald H. Eller as Member of For For Management the Compensation Committee 7.2 Appoint Joseph J. Hartnett as Member For For Management of the Compensation Committee 7.3 Appoint Charles W. Peffer as Member of For For Management the Compensation Committee 7.4 Appoint Thomas P. Poberezny as Member For For Management of the Compensation Committee 8 Designate Reiss + Preuss LLP as For For Management Independent Proxy 9 Ratify Ernst & Young LLP as Auditors For For Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 11 Approve Fiscal Year 2016 Maximum For For Management Aggregate Compensation for the Executive Management 12 Approve Maximum Aggregate Compensation For For Management for the Board of Directors for the Period Between the 2015 AGM and the 2016 AGM 13 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Etienne F. Davignon For For Management 1c Elect Director Carla A. Hills For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John W. Madigan For For Management 1f Elect Director John C. Martin For Against Management 1g Elect Director Nicholas G. Moore For For Management 1h Elect Director Richard J. Whitley For For Management 1i Elect Director Gayle E. Wilson For For Management 1j Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Report on Sustainability Against For Shareholder 8 Report on Specialty Drug Pricing Risks Against For Shareholder -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For Withhold Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For Withhold Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Alan R. Mulally For For Management 1.9 Elect Director Paul S. Otellini For Withhold Management 1.10 Elect Director K. Ram Shriram For Withhold Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Report on Costs of Renewable Energy Against Against Shareholder Investments 8 Report on Risks Associated with Repeal Against Against Shareholder of Climate Change Policies -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For Withhold Management 1.2 Elect Director Philip R. Martens For Withhold Management 1.3 Elect Director Lynn A. Wentworth For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED Ticker: HAR Security ID: 413086109 Meeting Date: DEC 03, 2014 Meeting Type: Annual Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adriane M. Brown For For Management 1b Elect Director John W. Diercksen For For Management 1c Elect Director Ann M. Korologos For For Management 1d Elect Director Edward H. Meyer For For Management 1e Elect Director Dinesh C. Paliwal For Against Management 1f Elect Director Kenneth M. Reiss For For Management 1g Elect Director Hellene S. Runtagh For For Management 1h Elect Director Frank S. Sklarsky For For Management 1i Elect Director Gary G. Steel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HATTERAS FINANCIAL CORP. Ticker: HTS Security ID: 41902R103 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hough For Withhold Management 1.2 Elect Director Benjamin M. Hough For Withhold Management 1.3 Elect Director David W. Berson For Withhold Management 1.4 Elect Director Ira G. Kawaller For Withhold Management 1.5 Elect Director Vicki McElreath For Withhold Management 1.6 Elect Director Jeffrey D. Miller For Withhold Management 1.7 Elect Director William V. Nutt, Jr. For Withhold Management 1.8 Elect Director Thomas D. Wren For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 06, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Vermeer Andringa For For Management 1.2 Elect Director J. Barry Griswell For For Management 1.3 Elect Director Brian C. Walker For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: 456837103 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Announcements on Sustainability None None Management 2c Receive Report of Supervisory Board None None Management (Non-Voting) 2d Discuss Remuneration Report None None Management 2e Discussion on Company's Corporate None None Management Governance Structure 2f Adopt Financial Statements For For Management 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 0.12 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Approve Amendments to Remuneration For Against Management Policy 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6 Ratify KPMG as Auditors For For Management 7a Elect Gheorghe to Supervisory Board For For Management 7b Reelect Kuiper to Supervisory Board For For Management 7c Reelect Breukink to Supervisory Board For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Andy D. Bryant For Against Management 1d Elect Director Susan L. Decker For For Management 1e Elect Director John J. Donahoe For Against Management 1f Elect Director Reed E. Hundt For For Management 1g Elect Director Brian M. Krzanich For For Management 1h Elect Director James D. Plummer For For Management 1i Elect Director David S. Pottruck For For Management 1j Elect Director Frank D. Yeary For For Management 1k Elect Director David B. Yoffie For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Adopt Holy Land Principles Against Abstain Shareholder 7 Require Independent Board Chairman Against For Shareholder 8 Provide Vote Counting to Exclude Against For Shareholder Abstentions -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: TILE Security ID: 458665304 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Burke For Withhold Management 1.2 Elect Director Edward C. Callaway For Withhold Management 1.3 Elect Director Andrew B. Cogan For Withhold Management 1.4 Elect Director Carl I. Gable For Withhold Management 1.5 Elect Director Daniel T. Hendrix For Withhold Management 1.6 Elect Director Christopher G. Kennedy For Withhold Management 1.7 Elect Director K. David Kohler For Withhold Management 1.8 Elect Director James B. Miller, Jr. For Withhold Management 1.9 Elect Director Harold M. Paisner For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Alex Gorsky For Against Management 1.7 Elect Director Shirley Ann Jackson For For Management 1.8 Elect Director Andrew N. Liveris For Against Management 1.9 Elect Director W. James McNerney, Jr. For Against Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director Virginia M. Rometty For Against Management 1.12 Elect Director Joan E. Spero For For Management 1.13 Elect Director Sidney Taurel For For Management 1.14 Elect Director Peter R. Voser For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Establish Public Policy Board Committee Against For Shareholder -------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Ticker: IVR Security ID: 46131B100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Mark Armour For Against Management 1.2 Elect Director James S. Balloun For Against Management 1.3 Elect Director John S. Day For Against Management 1.4 Elect Director Karen Dunn Kelley For Against Management 1.5 Elect Director Edward J. Hardin For Against Management 1.6 Elect Director James R. Lientz, Jr. For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Colleen C. Barrett For For Management 1.1b Elect Director Marvin R. Ellison For For Management 1.1c Elect Director Thomas J. Engibous For For Management 1.1d Elect Director B. Craig Owens For For Management 1.1e Elect Director Leonard H. Roberts For For Management 1.1f Elect Director Stephen I. Sadove For For Management 1.1g Elect Director Javier G. Teruel For For Management 1.1h Elect Director R. Gerald Turner For For Management 1.1i Elect Director Ronald W. Tysoe For For Management 1.1j Elect Director Myron E. Ullman, III For For Management 1.1k Elect Director Mary Beth West - None None Management RESIGNED 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jens Bischof For Against Management 1b Elect Director Peter Boneparth For Against Management 1c Elect Director David Checketts For Against Management 1d Elect Director Virginia Gambale For Against Management 1e Elect Director Stephan Gemkow For Against Management 1f Elect Director Robin Hayes For Against Management 1g Elect Director Ellen Jewett For Against Management 1h Elect Director Stanley McChrystal For Against Management 1i Elect Director Joel Peterson For Against Management 1j Elect Director Frank Sica For Against Management 1k Elect Director Thomas Winkelmann For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Raymond L. Conner For For Management 1.3 Elect Director Richard Goodman For For Management 1.4 Elect Director William H. Lacy For For Management 1.5 Elect Director Alex A. Molinaroli For Withhold Management 1.6 Elect Director Mark P. Vergnano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Carson For For Management 1.2 Elect Director John Dillon For For Management 1.3 Elect Director Zachary Gund For For Management 1.4 Elect Director Jim Jenness For For Management 1.5 Elect Director Don Knauss For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- KEURIG GREEN MOUNTAIN, INC. Ticker: GMCR Security ID: 49271M100 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Kelley For For Management 1.2 Elect Director Robert A. Steele For For Management 1.3 Elect Director Jose Octavio Reyes For For Management Lagunes 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Thomas J. Falk For Against Management 1.5 Elect Director Fabian T. Garcia For For Management 1.6 Elect Director Mae C. Jemison For For Management 1.7 Elect Director James M. Jenness For For Management 1.8 Elect Director Nancy J. Karch For For Management 1.9 Elect Director Ian C. Read For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Marc J. Shapiro For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For Withhold Management 1.2 Elect Director Philip E. Coviello For Withhold Management 1.3 Elect Director Richard G. Dooley For Withhold Management 1.4 Elect Director Joe Grills For Withhold Management 1.5 Elect Director David B. Henry For Withhold Management 1.6 Elect Director Frank Lourenso For Withhold Management 1.7 Elect Director Colombe M. Nicholas For Withhold Management 1.8 Elect Director Richard B. Saltzman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director Dale E. Jones For For Management 1d Elect Director Kevin Mansell For Against Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Frank V. Sica For For Management 1g Elect Director Stephanie A. Streeter For Against Management 1h Elect Director Nina G. Vaca For For Management 1i Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Clawback of Incentive Payments Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: 500467105 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.48 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 Mr. A.D. Boer to Management For For Management Board 10 Reelect Mr. R.F. van den Bergh to For For Management Supervisory Board 11 Amend Restricted Stock Plan Re: For For Management Increase Target Value of Performance Share Grant 12.a Decrease Authorized Share Capital For For Management 12.b Approve Decrease in Size of Management For Against Management Board from 3 to 2 13 Elect PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 14 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance Under Item 14 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 16 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 Against 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 Against 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 Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Risks Associated with Use of Against For Shareholder Battery Cages in Supply Chain 5 Report on Supply Chain Impact on Against For Shareholder Deforestation 6 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 7 Report on Sustainability, Including Against For Shareholder GHG Goals -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 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 Amend Articles of Incorporation For For Management 3.1 Elect Lim Hun-Moon as Inside Director For Against Management 3.2 Elect Park Jung-Tae as Inside Director For Against Management 3.3 Elect Jang Suk-Gwon as Outside Director For Against Management 3.4 Elect Jung Dong-Wook as Outside For Against Management Director 3.5 Elect Hyun Dae-Won as Outside Director For Against Management 4.1 Elect Park Dae-Geun as Member of Audit For For Management Committee 4.2 Elect Jung Dong-Wook as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gordon Gee For For Management 1.2 Elect Director Stephen D. Steinour For Against Management 1.3 Elect Director Allan R. Tessler For Against Management 1.4 Elect Director Abigail S. Wexner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For Against Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Henderson, III For For Management 1.2 Elect Director Eric G. Johnson For For Management 1.3 Elect Director M. Leanne Lachman For For Management 1.4 Elect Director Isaiah Tidwell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Laurie Z. Douglas For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Richard K. Lochridge For For Management 1.9 Elect Director James H. Morgan For For Management 1.10 Elect Director Robert A. Niblock For Withhold Management 1.11 Elect Director Eric C. Wiseman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For Against Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Deborah Marriott For For Management Harrison 1.4 Elect Director Frederick A. 'Fritz' For Against Management Henderson 1.5 Elect Director Lawrence W. Kellner For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Steven S. Reinemund For For Management 1.9 Elect Director W. Mitt Romney For For Management 1.10 Elect Director Arne M. Sorenson For For Management 1.11 Elect Director Susan C. Schwab For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Nancy J. Karch For For Management 1i Elect Director Marc Olivie For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Jackson P. Tai For For Management 1m Elect Director Edward Suning Tian For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Proxy Access Against For Shareholder 7 Report on Consistency Between Against For Shareholder Corporate Values and Political Contributions 8 Educate Public About GMO Benefits Against Against Shareholder 9 Report on Practices to Mitigate Palm Against For Shareholder Oil Sourcing Impacts -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For Against Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison, Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For Against Management 6 Provide Right to Act by Written Consent Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Steven A. Kandarian For Against Management 1.5 Elect Director Alfred F. Kelly, Jr. For For Management 1.6 Elect Director Edward J. Kelly, III For For Management 1.7 Elect Director William E. Kennard For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Catherine R. Kinney For For Management 1.10 Elect Director Denise M. Morrison For Against Management 1.11 Elect Director Kenton J. Sicchitano For For Management 1.12 Elect Director Lulu C. Wang For For Management 2a Reduce Supermajority Vote Requirement For For Management to Amend Certificate of Incorporation 2b Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robin Josephs For Against Management 1b Elect Director George H. Krauss For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Idol For Against Management 1b Elect Director Silas K.F. Chou For For Management 1c Elect Director Ann McLaughlin Korologos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Nelson Peltz For For Management 1h Elect Director Fredric G. Reynolds For For Management 1i Elect Director Irene B. Rosenfeld For Against Management 1j Elect Director Patrick T. Siewert For For Management 1k Elect Director Ruth J. Simmons For For Management 1l Elect Director Jean-Francois M. L. van For Against Management Boxmeer 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For Against Management 1b Elect Director Kenneth C. Dahlberg For Against Management 1c Elect Director Michael V. Hayden For Against Management 1d Elect Director Clayton M. Jones For Against Management 1e Elect Director Judy C. Lewent For Against Management 1f Elect Director Anne R. Pramaggiore For Against Management 1g Elect Director Samuel C. Scott, III For Against Management 1h Elect Director Bradley E. Singer For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For Against Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Robert E. Beauchamp For Against Management 1D Elect Director Marcela E. Donadio For For Management 1E Elect Director Ben A. Guill For For Management 1F Elect Director David D. Harrison For For Management 1G Elect Director Roger L. Jarvis For Against Management 1H Elect Director Eric L. Mattson For For Management 1I Elect Director Jeffery A. Smisek For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee K. Boothby For Against Management 1b Elect Director Pamela J. Gardner For For Management 1c Elect Director John Randolph Kemp, III For For Management 1d Elect Director Steven W. Nance For For Management 1e Elect Director Thomas G. Ricks For For Management 1f Elect Director Juanita M. Romans For For Management 1g Elect Director John W. Schanck For For Management 1h Elect Director J. Terry Strange For For Management 2 Ratify PricewaterhousCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5A Amend Omnibus Stock Plan For Against Management 5B Amend Executive Incentive Bonus Plan For Against Management 6A Increase Authorized Common Stock For For Management 6B Increase Authorized Preferred Stock For Against Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For Withhold Management 1.3 Elect Director Michelle A. Peluso For For Management 1.4 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For Against Management 1.2 Elect Director Michael A. Cawley For Against Management 1.3 Elect Director Edward F. Cox For Against Management 1.4 Elect Director Thomas J. Edelman For Against Management 1.5 Elect Director Eric P. Grubman For Against Management 1.6 Elect Director Kirby L. Hedrick For Against Management 1.7 Elect Director David L. Stover For For Management 1.8 Elect Director Scott D. Urban For Against Management 1.9 Elect Director William T. Van Kleef For Against Management 1.10 Elect Director Molly K. Williamson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Approve Non-Employee Director Omnibus For Against Management Stock Plan 7 Adopt Proxy Access Right Against For Shareholder 8 Report on Impacts of and Plans to Against For Shareholder Align with Global Climate Change Policy -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Ferriola For Withhold Management 1.2 Elect Director Harvey B. Gantt For For Management 1.3 Elect Director Gregory J. Hayes For Withhold Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Bernard L. Kasriel For For Management 1.6 Elect Director Christopher J. Kearney For Withhold Management 1.7 Elect Director Raymond J. Milchovich For For Management 1.8 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director William J. Miller For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Nelson For Withhold Management 1.2 Elect Director Gary L. Rosenthal For Withhold Management 1.3 Elect Director William T. Van Kleef For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For Withhold Management 1.3 Elect Director Michael J. Boskin For Withhold Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For Withhold Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 5 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans 6 Adopt Specific Performance Standards Against For Shareholder 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For Against Management 1.2 Elect Director Charles R. Williamson For For Management 1.3 Elect Director Ronald E. Armstrong For For Management 2 Declassify the Board of Directors Against Against Shareholder 3 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- 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 Against 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 Against Management Executive Officers' Compensation 4 Establish a Board Committee on Against For Shareholder Sustainability 5 Pro-Rata Vesting of Equity Awards Against For Shareholder 6 Report on Plans to Minimize Against For Shareholder Pesticides' Impact on Pollinators -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Buchanan For Withhold Management 1.2 Elect Director Wesley E. Cantrell For Withhold Management 1.3 Elect Director William H. Keogler, Jr. For Withhold Management 1.4 Elect Director Barbara B. Lang For Withhold Management 1.5 Elect Director Frank C. McDowell For Withhold Management 1.6 Elect Director Donald A. Miller For Withhold Management 1.7 Elect Director Raymond G. Milnes, Jr. For Withhold Management 1.8 Elect Director Jeffrey L. Swope For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For Against Management 1.2 Elect Director Andrew F. Cates For Against Management 1.3 Elect Director Timothy L. Dove For Against Management 1.4 Elect Director Phillip A. Gobe For Against Management 1.5 Elect Director Larry R. Grillot For Against Management 1.6 Elect Director Stacy P. Methvin For Against Management 1.7 Elect Director Royce W. Mitchell For Against Management 1.8 Elect Director Frank A. Risch For Against Management 1.9 Elect Director Scott D. Sheffield For Against Management 1.10 Elect Director J. Kenneth Thompson For Against Management 1.11 Elect Director Phoebe A. Wood For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Alejandro M. Ballester For For Management 1.1b Elect Director Richard L. Carrion For Against Management 1.1c Elect Director Carlos A. Unanue For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balu Balakrishnan For Withhold Management 1.2 Elect Director Alan D. Bickell For Withhold Management 1.3 Elect Director Nicholas E. Brathwaite For Withhold Management 1.4 Elect Director William George For Withhold Management 1.5 Elect Director Balakrishnan S. Iyer For Withhold Management 1.6 Elect Director E. Floyd Kvamme For Withhold Management 1.7 Elect Director Steven J. Sharp For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For Against Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gilbert F. Casellas For For Management 1.4 Elect Director James G. Cullen For For Management 1.5 Elect Director Mark B. Grier For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director Martina Hund-Mejean For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 09, 2015 Meeting Type: Annual Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For Against Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Harish Manwani For For Management 1i Elect Director Steven M. Mollenkopf For For Management 1j Elect Director Duane A. Nelles For For Management 1k Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1l Elect Director Francisco Ros For For Management 1m Elect Director Jonathan J. Rubinstein For For Management 1n Elect Director Brent Scowcroft For For Management 1o Elect Director Marc I. Stern For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Quinlan, III For For Management 1.2 Elect Director Susan M. Cameron For Against Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Susan M. Gianinno For For Management 1.5 Elect Director Judith H. Hamilton For For Management 1.6 Elect Director Jeffrey M. Katz For For Management 1.7 Elect Director Richard K. Palmer For For Management 1.8 Elect Director John C. Pope For For Management 1.9 Elect Director Michael T. Riordan For For Management 1.10 Elect Director Oliver R. Sockwell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker: RAX Security ID: 750086100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Reichheld For Against Management 1.2 Elect Director Kevin Costello For Against Management 1.3 Elect Director John Harper For Against Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Sievert For Withhold Management 1.2 Elect Director Stanley B. Tulin For Withhold Management 1.3 Elect Director A. Greig Woodring For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 03, 2015 Meeting Type: Annual Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Betty C. Alewine For For Management A2 Elect Director J. Phillip Holloman For For Management A3 Elect Director Verne G. Istock For For Management A4 Elect Director Lawrence D. Kingsley For Withhold Management A5 Elect Director Lisa A. Payne For For Management B Ratify Auditors For For Management C Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation D Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For Against Management 1b Elect Director K. Gunnar Bjorklund For Against Management 1c Elect Director Michael J. Bush For Against Management 1d Elect Director Norman A. Ferber For Against Management 1e Elect Director Sharon D. Garrett For Against Management 1f Elect Director Stephen D. Milligan For Against Management 1g Elect Director George P. Orban For Against Management 1h Elect Director Michael O'Sullivan For Against Management 1i Elect Director Lawrence S. Peiros For Against Management 1j Elect Director Gregory L. Quesnel For Against Management 1k Elect Director Barbara Rentler For Against Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 24, 2014 Meeting Type: Annual Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director Marianne Caponnetto For For Management 1.3 Elect Director John L. Davies For For Management -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Mohn For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Gary C. Kelly For Against Management 1g Elect Director Nancy B. Loeffler For For Management 1h Elect Director John T. Montford For For Management 1i Elect Director Thomas M. Nealon For For Management 1j Elect Director Daniel D. Villanueva For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For Against Management 1.2 Elect Director Catherine A. Kehr For Against Management 1.3 Elect Director Greg D. Kerley For Against Management 1.4 Elect Director Vello A. Kuuskraa For Against Management 1.5 Elect Director Kenneth R. Mourton For Against Management 1.6 Elect Director Steven L. Mueller For Against Management 1.7 Elect Director Elliott Pew For Against Management 1.8 Elect Director Terry W. Rathert For Against Management 1.9 Elect Director Alan H. Stevens For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Bylaws-- Call Special Meetings Against For Shareholder 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Ticker: SPK Security ID: 84652A102 Meeting Date: NOV 07, 2014 Meeting Type: Annual Record Date: SEP 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Mark Verbiest as Director For For Management 3 Elect Murray Horn as Director For For Management 4 Elect Ido Leffler as Director For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Basil L. Anderson For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Paul-Henri Ferrand For For Management 1d Elect Director Kunal S. Kamlani For For Management 1e Elect Director Carol Meyrowitz For Withhold Management 1f Elect Director Rowland T. Moriarty For For Management 1g Elect Director Ronald L. Sargent For Withhold Management 1h Elect Director Robert E. Sulentic For For Management 1i Elect Director Raul Vazquez For For Management 1j Elect Director Vijay Vishwanath For For Management 1k Elect Director Paul F. Walsh For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: JAN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For Against Management 1b Elect Director William W. Bradley For For Management 1c Elect Director Robert M. Gates For For Management 1d Elect Director Mellody Hobson For For Management 1e Elect Director Kevin R. Johnson For For Management 1f Elect Director Olden Lee For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director James G. Shennan, Jr. For For Management 1i Elect Director Clara Shih For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Myron E. Ullman, III For Against Management 1l Elect Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Bylaws to Establish a Board Against For Shareholder Committee on Sustainability 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Jean-Marc Otero del Val For Withhold Management 1.3 Elect Director Pat Wood, III For Withhold Management 2 Advisory Vote to Ratify Named For Against 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 -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For Against Management 1b Elect Director Judith B. Craven For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Larry C. Glasscock For For Management 1e Elect Director Jonathan Golden For For Management 1f Elect Director Joseph A. Hafner, Jr. For For Management 1g Elect Director Hans-Joachim Koerber For For Management 1h Elect Director Nancy S. Newcomb For For Management 1i Elect Director Richard G. Tilghman For For Management 1j Elect Director Jackie M. Ward For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For Against Management 1c Elect Director Brian C. Cornell For Against Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Henrique De Castro For For Management 1f Elect Director Mary E. Minnick For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Derica W. Rice For For Management 1i Elect Director Kenneth L. Salazar For For Management 1j Elect Director John G. Stumpf For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Require Independent Board Chairman Against For Shareholder 6 Cease Discrimination in Hiring, Vendor Against Against Shareholder Contracts, or Customer Relations -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Ronald Kirk For For Management 1f Elect Director Pamela H. Patsley For Against Management 1g Elect Director Robert E. Sanchez For Against Management 1h Elect Director Wayne R. Sanders For For Management 1i Elect Director Ruth J. Simmons For For Management 1j Elect Director Richard K. Templeton For Against Management 1k Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For Withhold Management 1.2 Elect Director Dennis H. Nelson For Withhold Management 1.3 Elect Director Karen B. Rhoads For Withhold Management 1.4 Elect Director James E. Shada For Withhold Management 1.5 Elect Director Robert E. Campbell For Withhold Management 1.6 Elect Director Bill L. Fairfield For Withhold Management 1.7 Elect Director Bruce L. Hoberman For Withhold Management 1.8 Elect Director John P. Peetz, III For Withhold Management 1.9 Elect Director Michael E. Huss For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Executive Incentive Bonus Plan For Against Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- 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 Against 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 Against 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 -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 14, 2014 Meeting Type: Annual Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Wei Sun Christianson For For Management 1.3 Elect Director Fabrizio Freda For For Management 1.4 Elect Director Jane Lauder For For Management 1.5 Elect Director Leonard A. Lauder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE FRESH MARKET, INC. Ticker: TFM Security ID: 35804H106 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob Sasser For Withhold Management 1.2 Elect Director Robert K. Shearer For Withhold Management 1.3 Elect Director Steven Tanger For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Domenico De Sole For For Management 1b Elect Director Robert J. Fisher For Against Management 1c Elect Director William S. Fisher For For Management 1d Elect Director Isabella D. Goren For For Management 1e Elect Director Bob L. Martin For For Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Arthur Peck For For Management 1h Elect Director Mayo A. Shattuck, III For For Management 1i Elect Director Katherine Tsang For For Management 1j Elect Director Padmasree Warrior For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For Against Management 1c Elect Director Kathryn A. Mikells For For Management 1d Elect Director Michael G. Morris For For Management 1e Elect Director Thomas A. Renyi For For Management 1f Elect Director Julie G. Richardson For For Management 1g Elect Director Teresa W. Roseborough For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director Christopher J. Swift For Against Management 1k Elect Director H. Patrick Swygert For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ari Bousbib For For Management 1b Elect Director Gregory D. Brenneman For For Management 1c Elect Director J. Frank Brown For For Management 1d Elect Director Albert P. Carey For For Management 1e Elect Director Armando Codina For For Management 1f Elect Director Helena B. Foulkes For For Management 1g Elect Director Wayne M. Hewett For For Management 1h Elect Director Karen L. Katen For For Management 1i Elect Director Craig A. Menear For Against Management 1j Elect Director Mark Vadon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 13, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent C. Byrd For For Management 1b Elect Director Elizabeth Valk Long For For Management 1c Elect Director Sandra Pianalto For For Management 1d Elect Director Mark T. Smucker For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Regulations Regarding General For Against Management Voting Standard -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Susan J. Kropf For For Management 1d Elect Director David B. Lewis For For Management 1e Elect Director W. Rodney McMullen For Against Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Clyde R. Moore For For Management 1h Elect Director Susan M. Phillips For For Management 1i Elect Director James A. Runde For For Management 1j Elect Director Ronald L. Sargent For Against Management 1k Elect Director Bobby S. Shackouls For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Human Rights Risk Assessment Against For Shareholder Process 5 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 6 Report on Policy Options to Reduce Against For Shareholder Antibiotic Use in Products -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For Against Management 1.2 Elect Director Paul W. Chellgren For For Management 1.3 Elect Director Marjorie Rodgers For For Management Cheshire 1.4 Elect Director William S. Demchak For Against Management 1.5 Elect Director Andrew T. Feldstein For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director Donald J. Shepard For For Management 1.11 Elect Director Lorene K. Steffes For For Management 1.12 Elect Director Dennis F. Strigl For For Management 1.13 Elect Director Thomas J. Usher For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela F. Braly For For Management 1b Elect Director Kenneth I. Chenault For Against Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Susan Desmond-Hellmann For For Management 1e Elect Director A.G. Lafley For Against Management 1f Elect Director Terry J. Lundgren For Against Management 1g Elect Director W. James McNerney, Jr. For Against Management 1h Elect Director Margaret C. Whitman For Against Management 1i Elect Director Mary Agnes Wilderotter For Against Management 1j Elect Director Patricia A. Woertz For Against Management 1k Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 6 Report on Consistency Between Against For Shareholder Corporate Values and Political Contributions -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For Against Management 1e Elect Director Fred H. Langhammer For For Management 1f Elect Director Aylwin B. Lewis For Against Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Sheryl K. Sandberg For For Management 1j Elect Director Orin C. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Kowalski For Against Management 1b Elect Director Rose Marie Bravo For Against Management 1c Elect Director Gary E. Costley For Against Management 1d Elect Director Frederic Cumenal For Against Management 1e Elect Director Lawrence K. Fish For Against Management 1f Elect Director Abby F. Kohnstamm For Against Management 1g Elect Director Charles K. Marquis For Against Management 1h Elect Director Peter W. May For Against Management 1i Elect Director William A. Shutzer For Against Management 1j Elect Director Robert S. Singer For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James L. Barksdale For For Management 1b Elect Director William P. Barr For For Management 1c Elect Director Jeffrey L. Bewkes For Against Management 1d Elect Director Stephen F. Bollenbach For For Management 1e Elect Director Robert C. Clark For For Management 1f Elect Director Mathias Dopfner For Against Management 1g Elect Director Jessica P. Einhorn For For Management 1h Elect Director Carlos M. Gutierrez For For Management 1i Elect Director Fred Hassan For For Management 1j Elect Director Kenneth J. Novack For For Management 1k Elect Director Paul D. Wachter For For Management 1l Elect Director Deborah C. Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Board Oversight of Tobacco Use Against For Shareholder Depicted in Products 6 Adopt Quantitative GHG Goals for Against For Shareholder Operations -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Ticker: TWO Security ID: 90187B101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Spencer Abraham For Against Management 1.2 Elect Director James J. Bender For Against Management 1.3 Elect Director Stephen G. Kasnet For Against Management 1.4 Elect Director William Roth For Against Management 1.5 Elect Director W. Reid Sanders For Against Management 1.6 Elect Director Thomas E. Siering For Against Management 1.7 Elect Director Brian C. Taylor For Against Management 1.8 Elect Director Hope B. Woodhouse For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 Against 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 Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: 910873405 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 09, 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 Chun-Yen Chang with Shareholder For Withhold Management No.357863 as Independent Director 3.2 Elect Chung Laung Liu with Shareholder For Withhold Management No.1701337 as Independent Director 3.3 Elect Cheng-Li Huang with Shareholder For Withhold Management No.1817061 as Independent Director 3.4 Elect Wenyi Chu with Shareholder No. For Withhold Management 1517926 as Independent Director 3.5 Elect Ting-Yu Lin with Shareholder No. For Withhold Management 5015 as Non-Independent Director 3.6 Elect Stan Hung with Shareholder No. For Withhold Management 111699 as Non-Independent Director 3.7 Elect Po-Wen Yen, a Representative of For Withhold Management Hsun Chieh Investment Co. with Shareholder No.195818 as Non-Independent Director 3.8 Elect Jann-Hwa Shyu, a Representative For Withhold Management of UMC Science and Culture Foundation with Shareholder No.1910537 as Non-Independent Director 3.9 Elect Jason S. Wang, a Representative For Withhold Management of Silicon Integrated Systems Corp. with Shareholder No.1569628 as Non-Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign/Domestic Convertible Corporate Bonds via Private Placement -------------------------------------------------------------------------------- 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 Against 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 Against Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia L. Egan For For Management 1.2 Elect Director Pamela H. Godwin For For Management 1.3 Elect Director Timothy F. Keaney For For Management 1.4 Elect Director Thomas Kinser For For Management 1.5 Elect Director Gloria C. Larson For For Management 1.6 Elect Director A.S. (Pat) MacMillan, For For Management Jr. 1.7 Elect Director Richard P. McKenney For For Management 1.8 Elect Director Edward J. Muhl For For Management 1.9 Elect Director William J. Ryan For For Management 1.10 Elect Director Thomas R. Watjen For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VCA INC. Ticker: WOOF Security ID: 918194101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Baumer For Withhold Management 1.2 Elect Director Frank Reddick For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Approve Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- 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 Against 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 Against 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 Against Management Executive Officers' Compensation 4 Report on Net Neutrality Against For Shareholder 5 Report on Indirect Political Against For Shareholder Contributions 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Stock Retention/Holding Period Against For Shareholder 8 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynne Biggar For For Management 1b Elect Director Jane P. Chwick For For Management 1c Elect Director J. Barry Griswell For For Management 1d Elect Director Frederick S. Hubbell For For Management 1e Elect Director Rodney O. Martin, Jr. For Against Management 1f Elect Director Joseph V. Tripodi For For Management 1g Elect Director Deborah C. Wright For For Management 1h Elect Director David Zwiener For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Institute Procedures to Prevent Against For Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: SEP 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director Henry T. DeNero For For Management 1c Elect Director Michael D. Lambert For For Management 1d Elect Director Len J. Lauer For For Management 1e Elect Director Matthew E. Massengill For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director Thomas E. Pardun For For Management 1h Elect Director Paula A. Price For For Management 1i Elect Director Masahiro Yamamura For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For Against Management 1.2 Elect Director Richard J. Harrington For For Management 1.3 Elect Director William Curt Hunter For For Management 1.4 Elect Director Robert J. Keegan For For Management 1.5 Elect Director Charles Prince For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Sara Martinez Tucker For For Management 1.9 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Filo For Against Management 1.2 Elect Director Susan M. James For Against Management 1.3 Elect Director Max R. Levchin For Against Management 1.4 Elect Director Marissa A. Mayer For Against Management 1.5 Elect Director Thomas J. McInerney For Against Management 1.6 Elect Director Charles R. Schwab For Against Management 1.7 Elect Director H. Lee Scott, Jr. For Against Management 1.8 Elect Director Jane E. Shaw For Against Management 1.9 Elect Director Maynard G. Webb, Jr. For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Establish Board Committee on Human Against For Shareholder Rights 5 Provide Right to Act by Written Consent Against For Shareholder ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
DOMINI SOCIAL INVESTMENT TRUST
By: | /s/ Amy Domini Thornton | |
Amy Domini Thornton | ||
President (Principal Executive Officer) | ||
Date: August 28, 2015 |